Validation evidence, documentation and monitoring guidance for banks, fintechs and risk teams — the independent layer your model risk framework expects.
Scoring, credit, fraud and AML models live under scrutiny. Model risk teams need independent evidence that a model is sound, well-calibrated and monitored — and documentation a committee can defend. We provide that technical layer without the conflict of internal-only review.
One principle: before trusting a system, we try to break it — in a controlled, documented way. We work across context, data, performance, calibration, robustness, bias, drift, fragility, overfitting and operational risk, then summarize a Proof Score and recommendations.
Usually scoped as an MRM Validation Pack (from €7,500).
Related: Independent Model Validation · Technical AI Act Model Audit Support · Methodology · Pricing · Sample report · Contact
No. We provide validation evidence and documentation support. We are not a notified body and do not guarantee regulatory compliance.
Credit, fraud and AML and scoring models, plus challenger and benchmark perspectives.
Committee-ready documentation, monitoring and drift guidance, and a Proof Score with prioritized gaps.