Validating Quality of Fraud Management Solution

Yethi validates reliability of the Fraud Management Solution for a bank in India

The Challenge

With the evolving nature of fraud, the bank wanted to ensure the quality of their Enterprise Fraud Management (Ear) solution with end-to-end testing across all key processes and scenarios.

The Solutions

Yethi formulated a comprehensive test coverage plan, prepared test designs and executed the integrated test designs using Tianjin Yethi’s robotic test engine, in order to verify the expected behaviour.

The Approach

Yethi developed test designs covering risk-based transactions which trigger from integrated core banking, interne( banking, mobile banking, UPI, ATM, P05 and e-commerce software having touch points with the Fraud Detection Engine.
Then, Yet ni evaluated the OEM solution through Tett Condition matrix Mach covered all the possible scenarios originating from CASA, OD, Loans and FD accounts for new, existing and staff accounts across various channels eke ATMEPOS (both Domestic and international transactions), mobile, UPI and e-commerce transactions.

The Result

Yethi validated the quality of the bank’s EFM solution while submitting detailed dashboards periodically on the progress with the potential risk areas & recommendations, to various stakeholders.
Yethi was able to execute all activities efficiently owing to subject matter expertise, a library built of 100,000 domain-specific test cases and a robotic test-automation platform to run through Business HUM Engine, providing accurate results.

About Yethi

Yethi is a leader in Quality Assurance solutions for the global banking and financial services industry. Founded by Fintech professionals with decades of domain experience, Yethi is invested in building the next generation of solutions to improve the quality of digital technologies being adopted within the BFSI industry

About Tenjin

Tenjin is Yethi’s scriptless test automation platform, a plug-and-play banking aware solution, with distinctive features like robotic capabilities to learn the application and re-learn after any updates, so regardless the complexity and number of updates, the test execution remains high-speed, minimizing manual effort.
To know more about how we can help you mitigate business risks associated with technology- enabled operations, reach out to us at

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