business-scenario-regression
Purpose
Validate business-level banking outcomes, not only technical pass/fail.
Trigger when
- •A remediation may affect AML/Fraud/UBO outcomes.
- •Need to confirm no business regression after infra/runtime changes.
Core scenarios
- •Sanctions screening workflow
- •AML structuring detection workflow
- •Fraud detection workflow
- •UBO ownership discovery workflow
Workflow
- •Run deterministic proof pipeline.
- •Review notebook outputs and API responses for scenario acceptance criteria.
- •Compare against expected baseline behavior.
- •Document deltas as:
- •expected change
- •regression risk
- •blocker/non-blocker
Outputs
- •Business regression verdict by scenario
- •Required follow-up actions
Guardrails
- •A technical pass is insufficient without scenario-level validation.