Our Model Validation services cover a variety of model types, including AML transaction monitoring, customer risk rating, sanctions, list screening and fraud. We incorporate industry best practices, experienced SMEs and consider the objectives of each organisation.
Our validation approach and deliverables have been designed to comply with all regulatory guidance, customising validation techniques to meet each organisations needs while maintaining adherence to all mandated regulations. Our specialists use various validation methodologies combined with a risk-based approach that ensures accuracy of data inputs, as well as offering strategies and proposals to enhance your model output and efficiency.