AI Model Validation for OCC Compliance

Financial Services Firm

Financial Services firms are required by the OCC to have AI models validated annually by third-party independent reviewers.

Challenge

Our experts have the precise background and experience to review production models and test for accuracy, over-training, or under-training, and document any findings for remediation.

Solution

Internal teams get peace of mind knowing models are functioning to the accuracy levels needed to drive end-client value. Compliance is available on demand with a flexible consultant resource model, partnering with the organization to ensure risk models are evaluated for the right level of data governance.

Results

Highly trained experts can productively evaluate models and solution sets to ensure compliance without driving up budget costs.

Takeaway

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