hotscanadvanced
BAE Hot Scan Real time Screening Tuning
Tune Hot Scan thresholds, list logic and good guy frameworks for high throughput payments.
4.7 rating 96 enrolled 31 lessons 6h 39m
Syllabus
8 modules · 31 lessons
- Hot Scan platform overview8m
- Real time pipeline for SWIFT and SEPA18m
- Integration with payment switches18m
- Module check: architecture5m
- Rule structure in Hot Scan8m
- 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