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Data Testing & Validation

Prove that a flow behaves as specified, with test sets and audit evidence to show for it.

Why clients call us

In regulated flows, working is not enough. You have to demonstrate that it works. Certification windows, migrations and regulatory audits all ask for the same artefact: a reproducible test dossier mapping requirements to executed cases to results.

We build that dossier as a deliverable in its own right. Our test sets for SWIFT MT/MX, ISO 20022, EDIFACT and X12 come from 21 years of production incidents, which is a materially different asset from a test plan written out of a specification.

What we do

  • Test strategy and coverage designRequirement-to-case traceability, risk-based prioritisation, and an explicit statement of what is deliberately not covered.
  • Reference test sets by protocolCurated message corpora for SWIFT MT/MX, ISO 20022, EDIFACT and X12, including the malformed and boundary cases that break mappings in production.
  • Replay and pilot-mode environmentsProduction-like replay of real traffic in a pilot environment, so behaviour is observed rather than assumed before cut-over.
  • Reconciliation and regression testingAutomated source-to-target comparison across the full record set, and a regression suite that survives the next release.
  • Audit evidence packA structured dossier covering scope, cases, executions, deviations and sign-offs, written to be read by internal audit or a regulator, not only by the project team.
The dossier ties every requirement to an executed case and a result. Everything downstream inherits the error rate you signed off here.

Buying triggers

  • A dated certification or scheme compliance window
  • A migration or platform upgrade approaching cut-over
  • An auditor or regulator asking for proof of control
  • Recurring regressions after each release
  • A first release that failed acceptance

Technical foundation

  • SWIFT MT / MX and ISO 20022 test sets
  • EDIFACT and X12 corpora
  • Replay environments
  • Automated comparison tooling
  • CI-integrated regression suites

Start here

A 5 to 15 day assessment gives you a map of this scope, a gap analysis and a costed plan.

Book an assessment

Market vocabulary

How this offer is named in tenders and job specifications

  • data validation
  • reconciliation testing
  • regression testing
  • test automation
  • pilot-mode testing
  • audit evidence
  • certification readiness

Proof

Where this has already been delivered

Asset management and finance

SWIFT hub with full auditability

A complete SWIFT hub for a major asset manager covering order flow, settlement and reconciliation messages plus EBICS, SEPA and FIX, on a high-availability architecture designed for end-to-end auditability.

SWIFT MT · EBICS · SEPA · FIX · ACE

How we work on this

Assessment — 5 to 15 days, fixed price. Flow cartography, gap analysis, costed plan. A short document written to be signed by a decision-maker.

Build — A bounded project. Design, development, testing and cut-over on a defined perimeter.

Run — Recurring. Operations, monitoring, evolution and on-call cover on your critical flows.

Discuss your scope

Let's start with what actually flows today.

A 5 to 15 day assessment gives you a flow map, a gap analysis and a costed plan. Short, fixed price, written to be signed by a decision-maker.

Book an assessment