Model Validations

Model Validations

Vantage’s Model Validations product offering includes all three components of the FRB’s SR 11-7 Guidance on Model Risk Management – Evaluation of Conceptual Soundness, Ongoing Monitoring including Process Verification, and Outcomes Analysis. We also conduct a Governance and Controls review of the model.

Model Reviews

Our Model Review product offering includes the Evaluation of Conceptual Soundness, Ongoing Monitoring and Process Verification, as well as a Governance and Controls review of the model.

Data Validations

Vantage’s data validation offering includes only the Ongoing Monitoring and Process Verification, along with a Governance and Controls review of the model.

Systems Calibrations

Due to the number of thresholds and parameters used in a TMS and Filtering Systems, BSA and OFAC Calibrations are one of the most complex and important parts of managing an AML Model. The Vantage team are experts in ensuring various thresholds, filters, and parameters work together.

Let’s Work Together

Vantage has been a trusted resource to the financial services industry since 1997. We serve clients nationwide, including Banks, Foreign Branches/Agencies, Credit Unions and other Financial Institutions.

To find out how we can help your institution, contact us today at (855) 860-4777.