Case Studies

Real Results for Community Banks

Discover how RegVizion has helped financial institutions transform regulatory compliance into competitive advantage.

Featured Success Stories

Regional Mortgage Lender – AI Credit Scoring Model Validation

A regional lender's proprietary AI credit scoring model faced FDIC scrutiny due to lack of comprehensive validation documentation and concerns about model bias.

Avoided regulatory penalties

12% improvement in loan approval rates

Enhanced model transparency and documentation

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AI Model Validation

Regional Mortgage Lender – AI Model Bias Audit & Fair Lending

A regional lender's proprietary AI credit scoring model faced FDIC scrutiny for potential fair lending violations and a lack of explainability, risking regulatory penalties and reputational damage.

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Credit Policy & Risk Management

Community Bank – FDIC Loan Review Process Remediation

Bank received an FDIC finding citing deficiencies in its credit policy governing loan review, specifically lacking statistically valid sampling methodology and documented, repeatable processes.

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CECL Model Validation

Mid-Size Bank – First-Time CECL Model Validation

A $3B bank built an in-house CECL model using cohort and DCF methods but lacked CECL expertise, risking inaccurate loss estimates and regulatory scrutiny due to insufficient validation.

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