Control,Owner,Frequency,Evidence location,Exception,Action and due date,Closure evidence
"Daily: transaction-to-partner reconciliation, failed settlements, customer complaints, access anomalies and fraud queues.",,,,,,
"Weekly: cohort contribution, clawback ageing, uptime incidents, model/ranking changes and vendor exceptions.",,,,,,
"Monthly: compliance attestations to partners, independent reconciliation, cash runway, security review and customer-outcome metrics.",,,,,,