OpenCurrently accepting RFP submissions
Comprehensive Risk Solutions
Empowering financial models with risk management solutions
What We Do
Model Validations
Independent testing of model logic, assumptions, and outputs against expected behavior.
MRM Program Consulting
Building and maturing your model risk management function, policies, and practices.
Model Development
Ownership, approval workflows, and accountability across the model lifecycle.
Model Governance
Hands-on support building and documenting models to a validation-ready standard.
Submit A Request For Proposal
Working on a project that needs independent model validation? Submit an RFP and our team will follow up within two business days
Models Validated
Hover a card to see the models we have validated in each area.
Financial / Market Risk Models
Financial / Market Risk Models
Polypaths · CompassPoint · The Yield Book · Moody’s Macroeconomic Forecaster · DFAST/CCAR Stress-Testing · Liquidity Risk Forecasting · One Source Tax Model · ARIES Oil and Gas Model · QRM
AI and Machine Learning Models
AI and Machine Learning Models
Neural Nets (CNNs and LTMs) · XGBoost · Large Language Models (LLMs) · CoPilot · Moody’s CreditLens · Custom-built AI models
Valuation and Pricing Models
Valuation and Pricing Models
BlackRock (MBS Agency Pricing) · MPP Pricing (FHLBs) · MIAC (Residential Mortgages) · CompassPoint · ADCo Loan Dynamics Model · Fixed Transfer Pricing (FTP) Models · Polypaths
Credit, Reserve, Default & Prepayment Models
Credit, Reserve, Default & Prepayment Models
ALLL and CECL Models · FICO (multiple versions) · ADCo Prepayment · Black Knight Prepayment · Bloomberg Prepayment · Moody’s RiskCalc, MPA, CMM, Credit Edge · Credit Bureau Custom Scorecards · FICO Beacon · FICO SBSS
Asset-Liability Management (ALM)
Asset-Liability Management (ALM)
QRM · FIS Bancware · Empyrean · Abrigo · SAS ALM · Moody’s Impairment Studio · ICAST
Operational Risk and Fraud Models
Operational Risk and Fraud Models
Verafin · Early Warning System (EWS) · FICO Falcon · PPNR Models · Verint Staffing Level Forecasting Model
BSA/AML/OFAC & Fair Lending Models
BSA/AML/OFAC & Fair Lending Models
Actimize · Bankers Tool Box (BAM+) · FiServ (FCRM) · FIS Bancware · LexisNexis Bridger · Verafin · Fair Lending Wiz · Asurity · Abrigo · RiskExec
Don’t see your model?
Send us an inquiry and we’ll let you know our relevant experience.
Insights & Research
- Navigating the New SR-26 GuidelinesFor years, model risk management leaders have been challenged to manage growing model inventories with flat budgets while often being perceived as a bottleneck to innovation. The new SR 26-2 guidance from federal regulators directly addresses this reality. Rather than inventing new principles, SR 26-2 largely codifies and formalizes the best practices that mature MRM… Read more: Navigating the New SR-26 Guidelines
Empower Your Models
Transform your financial strategies with our model risk management solutions tailored for your unique business needs.