Loan Participations, CECL, Stress Testing, Loan Modeling for Banks and Credit Unions

Santa Fe, NM  |   (505) 490-6094  |  info@deepfutureanalytics.com

MODEL VALIDATION

A MUST WATCH Webinar:
Capturing Adverse Selection
April 14, 2022
Watch Now
A MUST WATCH Webinar:
Classical and Quantum Computing
Mar, 2022
Watch Now
A MUST WATCH Webinar:
Quantifying Model Selection Risk
February, 2022
Watch Now
A MUST WATCH Webinar:
Guiding AI & ML through the Economic Cycle
January 13, 2022
Learn More
A MUST WATCH Webinar:
What is machine learning good for?
December 2, 2021
Watch Now
Previous
Next

HAVE YOUR MODELS VALIDATED BY THE EXPERTS

We’ve validated models of the largest banks, federal home banks, credit unions, and community banks. Whether models for CECL, credit scores, collection queuing, price optimization, stress testing, anti-money laundering, or fraud, we’ve done it all.

The DFA Team has 20+ years of experience in the retail lending industry working with hundreds of Credit Unions and Community Banks: it has provided risk models that successfully forecasted through multiple crises, including the 1997 Asian Economic Crisis, the US Mortgage Crisis, and the Global Financial Crisis. The team has deep knowledge of how to create practical solutions that balance accuracy with complexity for the most usable solutions.

THE DFA MODEL VALIDATION PROCESS

Models will be validated in compliance with regulatory guidelines like SR 11-7 and generally accepted Model Risk Management (MRM) practices.To meet these needs and execute a robust validation program, DFA will conduct a thorough validation of each assigned model. Depending upon your requirements, model validation may include:

1. Data integrity (optional)
2. Model development
3. Model validation tests
4. Implementation (optional)
5. Benchmarking (optional)

Each model review by DFA will be summarized in a final report covering the checks performed.

Click here for an in depth overview of our Model Validation Process