Regulatory as a Service

Regulatory Compliance Testing Professionals

UpwardIQ is a first-of-its kind staff augmentation company providing Testing Consulting services exclusively for the validation of bank compliance products. The Anti-Money Laundering Software Testing (AMLST) Team is responsible for performing testing and monitoring activities of the financial crime compliance programme.
The AMLST team will assist banks in
  • Supporting business users and the technology team in the testing process and remaining focused throughout the project, ensuring the best quality of delivery.

  • Performing non-functional testing that includes, but is not limited to, the front end, rule logic, data ingesting and transformations and regression testing.

  • Conducting adequate above-the-line and below-the-line testing.

  • Evaluating the optimisation and reasonableness of your risk rating module.

  • Ensuring there are no bugs or other issues in the compliance software before it moves to the production environment.

Value Proposition
Specialized Compliance Testing Expertise
Specialized Compliance Testing Expertise
Holistic Testing Approach
Holistic Testing Approach
Risk Reduction & Confidence
Risk Reduction & Confidence
Tailored for Financial Institutions
Tailored for Financial Institutions

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