00Use cases
Banking workflows. Automated testing.
Ten representative testing scenarios across regulated banking environments — each producing structured, reviewable evidence.
ScenariosWhere AINANCE applies
UC.01
Core Banking Regression
Objective
Validate critical functionality after a core banking release.
Systems
- Core banking
- Desktop
- Web
- APIs
Evidence
- Execution report
- Screenshots
- Validation results
- Failure analysis
UC.02
Client Onboarding & KYC Testing
Objective
Validate the complete onboarding workflow, business rules, screens and system integrations.
Systems
- Desktop
- Web
- Core banking
Evidence
- Execution report
- Screenshots
- Validation results
UC.03
Payment Workflow Testing
Objective
Test payment creation, validation, authorization flows, interfaces and expected processing results.
Systems
- Core banking
- APIs
- Back office
Evidence
- Execution report
- Payload logs
- Validation results
UC.04
Securities & Trading Workflow Testing
Objective
Validate order-entry and securities-processing workflows across connected banking systems.
Systems
- Desktop
- Core banking
- APIs
Evidence
- Execution report
- Screenshots
- Validation results
UC.05
Tax / CRS / FATCA Testing
Objective
Validate banking tax workflows, classifications, interfaces and reporting processes.
Systems
- Core banking
- Reports
- Data
Evidence
- Execution report
- Report comparison
- Validation results
UC.06
Portfolio & Risk Workflow Testing
Objective
Validate portfolio-related business rules, screens, calculations and downstream processes.
Systems
- Desktop
- Web
- Data
Evidence
- Execution report
- Calculation checks
- Screenshots
UC.07
Back-Office Testing
Objective
Automate repetitive regression scenarios across operational banking workflows.
Systems
- Core banking
- Back office
- Data
Evidence
- Execution report
- Execution logs
- Validation results
UC.08
API Regression Testing
Objective
Generate and execute functional API regression tests and validate expected responses.
Systems
- REST
- SOAP
- CI/CD
Evidence
- Requests / responses
- Assertions
- Execution report
UC.09
Reporting Validation
Objective
Validate that banking reports contain the expected information after a business process or system change.
Systems
- Reports
- Documents
- Data
Evidence
- Report evidence
- Field-level checks
- Execution report
UC.10
End-to-End Release Certification
Objective
Execute a controlled regression suite and produce structured evidence for release decision-making.
Systems
- Desktop
- Web
- APIs
- Core banking
Evidence
- Audit-ready report
- Coverage summary
- Failure analysis
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