Model risk frameworks, real-time controls, and audit-ready evidence — purpose-built for SR 11-7, NYDFS, and FFIEC environments.
Generic AI governance doesn't pass FFIEC review. We map to the language regulators use.
Validation, monitoring, and challenger-model workflows mapped to OCC SR 11-7 model risk management guidance.
23 NYCRR 500 controls — including the 2024 AI guidance — mapped to live evidence from your model layer.
AI-specific overlays for the FFIEC Architecture, Infrastructure, and Operations booklet.
Equivalent UK supervisory expectations for model risk and AI governance covered for international banks.
Tie AI control posture to operational risk capital calculations where required.
Cross-mapped so your existing audit infrastructure picks up AI controls without doubling work.
Concrete, production-grade deployments across the front, middle, and back office.
Advisor copilots with full PII redaction, citation verification, and FINRA-aligned audit trails.
Front OfficeModel risk monitoring, drift detection, and challenger validation for production AML systems.
RiskAdverse-action logging, fairness monitoring, and reason-code generation aligned to ECOA and Reg B.
LendingBehavioral models for market abuse detection — tested against MAR, MAD II, and SEC Rule 15c3-5.
Capital MarketsStraightforward answers about scope, integration, data handling, and rollout.
Yes. Our compliance pack ships pre-mapped, and we have former Big 4 model risk consultants on the deployment team.
Single-tenant deployments in your VPC across all major US, EU, UK, APAC, and Canadian regions. No data leaves your boundary.
Stack Compli captures reason codes, model version, input features, and decision rationale per inference — exportable as ECOA-compliant adverse action notices.
Yes. We integrate with most major MRM platforms (SAS Model Manager, Domino, Dataiku Govern) as a complementary AI-runtime layer.