Five Controls Every Payment Operations Team Should Run Daily

From duplicate detection to sanctions screening, the daily control set is what keeps the network safe. Here are the five checks the Academy teaches as the baseline.

Operations teams protect the network through disciplined, daily controls. The Academy baseline covers duplicate detection using the UETR, sanctions and AML screening, exposure and limit checks, cut-off monitoring and exception-queue governance.

Each control is taught through scenarios, so teams know not only what to check but how to respond when a check fails.