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  • Fraud, Risk

Statistics and AI-Enhanced Automation in Banking Transaction Testing

Jeff Hulett, Ronald Cathcart, Conway Dodge, Kris Mcintire

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Contents

1. Background

  • Transaction testing for process control
  • Statistical testing traditional usage
  • Automated testing and more recent applications

2. Sampling Methodology and Usage

  • Defining the population
  • The dials – tolerance and confidence
  • Sample size requirements
  • Interpreting the results

3. Transactional Testing Automation

About the Authors
Jeff Hulett
Director, Promontory Financial Group
Ronald Cathcart
Managing Director, Promontory Financial Group
Conway Dodge
Managing Director, Promontory Financial Group
Kris Mcintire
Managing Director, Promontory Financial Group
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