Evaluates fee transparency, APR and rate disclosures, terms presentation, consumer protection notices, and regulatory compliance content.
18
Total Checks
3
Delivery Formats
3
Categories
6
Versions
Included
Never included
Quality hardening: added counting/enumeration to all checks, numeric thresholds on all checks, expanded pass criteria with quoting requirements, code/path refs in all remediations, skip criteria on all checks, 6 cross-references, anti-sycophancy guardrails (negative pass rules, measurement-on-pass). Created golden and bare-minimum test fixtures and manifests.
Picked by pack overlap with this audit.
Evaluates immutable transaction logging, balance reconciliation, regulatory retention compliance, tamper evidence, and audit report generation.
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 session inactivity timeouts, step-up authentication for sensitive operations, concurrent session controls, session fixation prevention, and device trust.