AI-First Model Validation & Compliance

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We deliver comprehensive independent model validation services designed to meet the most stringent regulatory requirements, leveraging 20+ years of experience developing and validating models at Tier-1 institutions. Our validation expertise spans complete model lifecycle assessment with deep knowledge of global regulatory frameworks including SR 11-7, FRTB, Basel III/IV, and ECB TRIM requirements.

Our independent validation process encompasses comprehensive assessment across all model types and regulatory frameworks with rigorous replication, testing, and governance evaluation.

• AI-First - Automated validation pipelines—back-testing, stress-testing, and explainable-AI audits.
• Regulatory Compliance Validation - Complete SR 11-7, FRTB, Basel III/IV, and ECB TRIM compliance assessment with detailed regulatory-grade documentation.
• Independent Model Replication - Alternative methodology implementation and benchmark validation against Bloomberg and market data providers.
• Risk Assessment & Testing - Comprehensive stress testing, back-testing, and sensitivity analysis under extreme but plausible scenarios.
• Governance & Documentation - Model risk rating methodologies, audit support, and comprehensive validation policy development.
• Ongoing Monitoring - Performance monitoring frameworks with champion-challenger testing and automated deterioration detection.

We follow strict independence protocols ensuring unbiased validation conclusions while delivering actionable insights and clear remediation guidance that accelerate regulatory approval processes.

Our validation expertise has successfully supported 30+ valuation and initial margin model validations at major institutions, achieving 50% reduction in remediation timeframes and helping institutions transition from regulatory findings to satisfactory compliance status.

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