Deep expertise across every financial model type and regulatory jurisdiction. We validate to the standard of SR 11-7 and OCC guidance — and build governance frameworks that make compliance sustainable, not just survivable.
Request a ConsultationOur team of senior quantitative analysts brings decades of hands-on experience validating models for financial institutions of every size — from community banks to global systemics. We don't just check boxes; we stress-test assumptions, challenge methodology, and ensure your models perform as intended under real-world conditions.
Vendor model expertise: Extensive experience with NICE Actimize, Verafin, QRM, ADCO, Moody's Analytics, and other major vendor solutions.
A strong governance framework is the foundation of any effective MRM program. We help institutions build frameworks that are proportionate to their size and complexity — not cookie-cutter templates that create unnecessary overhead.
We develop governance policy tailored to your institution's size, scope, and regulatory environment. Practical frameworks that examiners respect.
Model inventory taxonomy, risk tiering methodology, and lifecycle management strategy designed for sustainable compliance.
We help internal audit design and execute plans covering all aspects of MRM — from policy review to the soundness of individual validations.
Implement monitoring programs that catch model drift and performance degradation before they become regulatory findings.
We define scope, identify key risk areas, and align on regulatory expectations and timeline. No surprises for you or for examiners.
We evaluate theoretical foundations, methodology appropriateness, and model design decisions against industry standards and academic best practices.
Rigorous back-testing, benchmarking, sensitivity analysis, and stress testing. We replicate results independently and challenge assumptions with alternative approaches.
We evaluate model performance against intended use, assess limitations, and quantify model risk. Clear findings with prioritized recommendations.
Exam-ready validation reports with executive summaries, detailed findings, and actionable remediation paths. We stay engaged through issue resolution.
Our team members have held senior MRM roles at institutions including the Federal Reserve, Fannie Mae, Wells Fargo, Bank of America, Lloyds Banking Group, and Varo Bank. We bring regulator-side perspective and institution-side pragmatism to every engagement.
We'll scope an engagement that fits your timeline, budget, and regulatory requirements.