Reliable and Proven

Model Risk Management
For Financial Institutions

Secure your organization against model risks with domain-led, tech-enabled approach:

  • Credit modeling techniques
  • Advanced predictive analytics
  • Cloud-native data fabric
risk advisory main header

Manage Model RisksComprehensively

Our Model Risk Management (MRM) value stream covers the 1st and 2nd lines of defense, enabling robust and comprehensive protection for regional and super-regional banks, wealth and investment management companies, fintech players, mortgage and commercial lenders, insurance firms, and others.

We have expertise in the areas of Model Development, Model Documentation, Model Implementation, and Model Validation across.

  1. Market forecasting
  2. Credit scoring
  3. Customer segmentation
  4. Risk management
  5. Anti-money laundering
  6. Fraud detection
  7. Digital marketing
Tech-Powered Risk Oversight

Analytics Powered by Logic and Diligence

Our advanced predictive analytics techniques utilize machine learning algorithms, enabling optimal labeling of the dataset through the stages of algorithm selection, hyperparameter selection, and model fitment.

We use techniques such as k-Fold Cross-Validation, Nested Cross-Validation, Time-Series Cross-Validation, Wilcoxon Signed-Rank Test, etc.

Evaluate the quality of model construction through a review of documentation and empirical observations.

Review the technology used to support models and implement controls to address gaps and augmentation needs.

Ensure validity of the data used for building the model. Assess data quality and accuracy to ensure optimal model training.

Test the model based on the model type and context. Conduct multiple tests to determine the performance in different scenarios.

Interpret test results and prepare in-depth reports that outline key aspects of a model requiring intervention.

Why Anaptyss? Our USPs

Domain Expertise

In-depth insights into financial profiles for better interpretation.

Accurate Modeling Techniques

Rapid and accurate risk modeling using industry-leading techniques.

Cloud Data Management

Improved security, flexibility, and scalability with cloud-based data management.

Scalable Solutions

With rapid deployment and fast configuration