Services
Model Risk Management
SR 11-7 compliant model validation and ongoing monitoring to ensure the accuracy and reliability of your mathematical, statistical, and AI/ML models.
Rigorous model validation and ongoing monitoring services across all your critical models, ensuring regulatory compliance while enabling confident decision-making.
Key Components
Comprehensive solutions tailored to your institution's needs
- Credit and Counterparty Risk: PD, LGD, EAD models
- CECL Models: Vendor platforms (Abrigo, Primatics/EVOLV/EMSM) and custom models
- Capital Models: Economic Capital, CCAR, Capital Adequacy, Stress Testing
- Fair Lending Models: Disparate impact analysis
- Pricing Models: Loan and deposit pricing
- Other Risk Models: DVA, CVA, IFRS 9, Prepayment, Securitization
- Fraud Models (AI & ML-based)
- Forecasting models
- BSA/AML models
- Marketing models and scorecards
- Ensures compliance with OCC and SR 11-7 requirements
- Identifies and mitigates model risk, bias, and instability
- Validates appropriateness and practicality of model use
- Promotes sound, defensible decision-making
- Supports continuous monitoring and improvement
- Enhances transparency and awareness of model limitations
- Documentation, version, access, and source code controls
- Ongoing monitoring with defined thresholds
- Past threshold breach reviews
- Continuous performance tracking
Five Pillars of MLOps
Data Ingestion - Systematic data collection and validation
Model Lifecycle Orchestration - End-to-end model management
Model Experiment and Registry - Version control and tracking
Deployment & Serving - Production implementation
Monitoring - Continuous performance oversight
The RegVizion Advantage
Why community banks choose RegVizion for model risk management
Big 4-caliber validation expertise at boutique pricing
Regulatory credibility and examination readiness
Independent, objective model assessment
Technology-driven MLOps approach
Comprehensive documentation and reporting
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Comprehensive portfolio analysis and risk rating validation to ensure regulatory compliance and proactive risk management.
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Learn MoreEnsure Model Validation Compliance
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