Evaluates currency and amount input validation, account number format enforcement, calculation accuracy, rounding rules, and financial math edge cases.
20
Total Checks
3
Delivery Formats
3
Categories
7
Versions
Included
Never included
Quality hardening: counting/enumeration on all 20 checks, numeric thresholds on all, expanded pass criteria, code/path refs in all remediations, skip criteria on all, 3+ cross-references. Anti-sycophancy: enumeration, quoting, negative guardrails, measurement-on-pass. Golden and bare-minimum fixtures + manifests added.
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 fee transparency, APR and rate disclosures, terms presentation, consumer protection notices, and regulatory compliance content.
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