Evaluates immutable transaction logging, balance reconciliation, regulatory retention compliance, tamper evidence, and audit report generation.
20
Total Checks
3
Delivery Formats
3
Categories
6
Versions
Included
Never included
Quality hardening: counting/enumeration on all checks, numeric thresholds, expanded pass criteria, code/path refs in remediations, skip criteria, 7 cross-references. Anti-sycophancy: enumeration 25%, 2 quoting requirements, 4 negative guardrails, 3 measurement-on-pass. Added golden + bare-minimum test fixtures and manifests.
Picked by pack overlap with this audit.
Evaluates data-at-rest and data-in-transit encryption, key management, certificate handling, algorithm selection, and PCI-DSS encryption requirements.
Evaluates currency and amount input validation, account number format enforcement, calculation accuracy, rounding rules, and financial math edge cases.
Evaluates fee transparency, APR and rate disclosures, terms presentation, consumer protection notices, and regulatory compliance content.
Evaluates session inactivity timeouts, step-up authentication for sensitive operations, concurrent session controls, session fixation prevention, and device trust.