Lesson 5 · Advanced · Both · 20 min
Controls That Keep Platforms Bankable
Tie fraud, AML, and embedded partnerships together into a control catalogue PMs can ship and audit.
Objectives
- ▸Build a minimum viable control catalogue for bank partners
- ▸Connect fraud typologies to concrete product levers
- ▸Define metrics dashboards partners will ask for
- ▸Plan incident response across brand + bank + BaaS
Bankable platforms document: KYC depth by product, screening, TM rules, ATO cool-offs, beneficiary controls, 3DS policy, dispute SLAs, recon breaks, and data retention. If it is not evidenced, partner diligence treats it as missing.
Key terms
Control catalogueLoss bpsTabletop exercisePartner diligenceFeature freeze