real-time-screeningadvanced
Real Time Payment Screening Tuning
For engineers running sub-second screening over SWIFT, SEPA and instant payment rails.
4.7 rating 96 enrolled 31 lessons 6h 39m
Syllabus
8 modules · 31 lessons
- Real time screening platform overview8m
- Real time screening pipeline for SWIFT and SEPA18m
- Integration with payment switches18m
- Module check: architecture5m
- Rule structure in the screening engine8m
- Threshold tuning methodology18m
- ATL and BTL sampling18m
- Iterative tuning programme5m
- Party level vs pair level entries8m
- Approval and review workflow18m
- Stop word libraries18m
- Module check: governance scenarios5m
- List ingestion and refresh8m
- BIC corroboration rules18m
- IBAN country code logic18m
- Sanctioned country handling5m
- Latency targets for instant payments8m
- JVM and infrastructure tuning18m
- Caching strategies18m
- Capacity headroom planning5m
- SEPA Instant volume characteristics8m
- Designing for peak and incident scenarios18m
- Failover and resilience patterns5m
- Analyst workflow for sub second alerts8m
- Auto release scenarios18m
- Manual investigation tooling18m
- Written exercise: disposition policy5m
- Capacity planning methodology8m
- Disaster recovery design18m
- Annual resilience testing18m
- Capstone assessment30m