Technology-Enabled Consulting

Transform Credit Management into Competitive Advantage

Expert consulting and training in credit review, model risk management, AI governance for community banks and credit unions.

60+ Years Combined Experience
Big 4 Validation Standards
SR 11-7 Experts

Our Services

Comprehensive Credit Lifecycle Solutions

Expert Regulatory Technology (RegTech) based guidance across the entire credit lifecycle, from loan review, underwriting, evaluation, portfolio management to winning with AI

HIGH RISKOPTIMIZEDRegVizion AnalysisPortfolio Risk7.2Compliance Rate72%Exceptions ID23Risk GradeC

Credit Review & Underwriting

Comprehensive portfolio analysis and risk rating validation to ensure regulatory compliance and proactive risk management.

  • Individual commercial loan analysis
  • Risk rating framework validation
  • Portfolio-level analytics
  • Fair lending compliance
1
Set Context
2
Run Tests
3
Track Issues
4
Raise Findings
SR11-7

Model Risk Management

SR 11-7 compliant model validation and ongoing monitoring for all your mathematical, statistical, and AI/ML models.

  • AI/Machine Learning/Gen AI Model Validation
  • CECL/Consumer Credit Risk Model Validation
  • Capital adequacy models
  • Model governance framework

AI Governance

Navigate the emerging AI landscape with confidence through comprehensive governance frameworks and risk assessments.

  • AI risk assessment
  • Bias detection and mitigation
  • Model interpretability
  • Regulatory compliance

Training & Education

Transform your team from reactive to strategic with practical, technology-enabled training programs.

  • Credit risk fundamentals
  • Model development and validation training
  • Regulatory compliance
  • Custom workshops including AI and Cloud Adoption

Client Success

Trusted by Community Financial Institutions

See how we help banks and credit unions transform compliance into competitive advantage

"RegVizion's independent loan review helped us identify emerging credit weaknesses before our regulatory examination. Their team brought real banking experience that made all the difference."

Chief Credit Officer

Regional Community BankMidwest

Service: Credit Review & Loan Review

100%

Regulatory Acceptance

Zero findings related to our work

95%+

Client Retention

Long-term partnerships

30-50%

Cost Reduction

Compared to Big 4 alternatives

60+

Net Promoter Score

Excellent client satisfaction

Ready to Transform Your Credit Lifecycle?

Join leading community banks and credit unions that trust RegVizion for independent, technology-enabled compliance solutions.

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