Our Services

Model Validation

Stress Testing
CECL/ ACL/IFRS 9
Anti Money Laundering
OFAC Review and KYC
Interest Rate Risk
Liquidity
Fair Lending

FinTech

Building and validating Artificial Intelligence (AI) and Machine Learning (ML) Models
Credit Scoring
Fair Lending

Other Services

Ad-hoc model construction
Enterprise Risk Management Support
Compliance - Policies, Standards and Procedures
Technical Writing Services
Valuation Modeling
Capital Planning
Regulatory Issues