OFSAA (Oracle Financial Services Analytical Applications)
Testing of financial crime and compliance analytics, including risk scoring models, regulatory reporting outputs, and data mart integrity across the OFSAA suite.
GRC Testing
GRC is your regulatory backbone. Errors here aren't technical. They're compliance failures.
Yethi enables enterprises to test and validate GRC platforms across operational risk, compliance management, governance controls, and regulatory workflows — ensuring complete, accurate, and regulator-ready outcomes.
25+Number of Clients
7+Platforms
6.2K+Number of Test Cases
25Number of Projects
Platforms We Test
Structured testing rigour across every GRC platform
GRC infrastructure in financial services is rarely monolithic. It spans off-the-shelf platforms, heavily customised implementations, and in-house compliance systems stitched together over years of regulatory change. Yethi brings structured testing rigour to all of it.
Clari5
Real-time transaction monitoring and fraud detection workflow validation, including alert generation accuracy, rule engine behaviour, and case management integration.
FATCA Reporting Platforms
Validation of FATCA classification logic, US person identification rules, reportable account determination, and XML output accuracy for IRS submission.
Falcon
Testing of Falcon fraud detection models, including transaction scoring accuracy, false positive/negative rates, and alert prioritisation logic under live data conditions.
Types of Testing
Every layer of GRC quality, systematically verified
From regulatory report outputs to audit trail completeness — Yethi's GRC testing practice covers the full range of quality dimensions that regulators and auditors expect.
Regulatory Reporting Validation
Line-by-line verification of regulatory outputs against source data — ensuring that what your platform submits to the regulator is an accurate reflection of your institution's actual position. We test calculation logic, data mapping, aggregation rules, and exception handling.
Data Integrity Testing
GRC platforms are only as reliable as the data flowing into them. We test data ingestion pipelines, transformation logic, reconciliation between source systems and the GRC layer, and the accuracy of risk data used in compliance decisions.
Audit Trail Completeness
Regulators expect complete, tamper-evident records of who did what, when, and why. We validate that your platform's audit log captures all required events, that timestamps are accurate, and that the trail is reproducible for examination.
Workflow and Control Testing
Approval chains, escalation triggers, breach notifications, and policy attestation flows — we test the integrity of every control workflow your GRC platform is responsible for executing.
Regression Testing Across Regulatory Updates
Regulatory requirements change. When they do, your platform changes with them. We run structured regression cycles to ensure that updates to rules, thresholds, or reporting formats don't introduce breaks in adjacent workflows or historical data integrity.
The Bottom Line
A gap in your GRC platform isn't a software issue you can patch quietly. It's a regulatory exposure you have to disclose.
Yethi works with compliance technology leads, internal audit teams, and Chief Risk Officers who understand what's at stake when the systems that govern risk and compliance don't perform to specification.
Case Studies
GRC platform assurance in practice
From regulatory reporting validation to fraud detection testing, Yethi has delivered structured GRC QA across leading financial institutions worldwide.
Case Study 01
OFSAA regulatory reporting validation for a Tier-1 bank
Background
A Tier-1 bank implementing OFSAA for Basel and IFRS 9 reporting needed line-by-line validation of regulatory outputs against source data — across risk scoring models, data mart integrity, and aggregation logic.
Outcome
Yethi delivered structured test coverage across all regulatory reporting modules, identifying critical data mapping errors before submission and enabling audit-ready outputs within the compliance deadline.
Case Study 02
Clari5 transaction monitoring validation for a leading bank
Background
A leading bank deploying Clari5 for real-time AML transaction monitoring required validation of alert generation accuracy, rule engine behaviour, and case management integration across high transaction volumes.
Outcome
Yethi tested rule engine logic end-to-end, calibrated false positive and negative rates, and validated case escalation workflows — ensuring the platform met regulatory expectations before go-live.
Case Study 03
FATCA compliance platform testing for a financial institution
Background
A financial institution preparing for FATCA submission needed thorough validation of US person identification logic, reportable account classification rules, and XML output accuracy for IRS reporting.
Outcome
Yethi validated the full classification and reporting pipeline — from data ingestion through XML generation — confirming accuracy against IRS schema requirements and eliminating submission risk.
Your regulators rely on your GRC platform. Make sure it's ready.
Talk to Yethi's GRC testing specialists about your platform, regulatory framework, and assurance requirements.