Model Validation & Assurance

Independent validation of your AI and statistical models, from credit scoring to fraud detection. Spectrum runs the full SR 11-7 audit trail and packages evidence your risk committee and regulators can actually read.

SR 11-7 aligned
Independent review
Full evidence package
Regulatory ready
4hAvg. turnaround
100%Evidence trail
ZeroSurprises at audit
VALIDATION PIPELINE
01
Model inventory & scoping
Catalogue all in-scope models, versions, and use-case boundaries
02
Backtesting & performance review
Out-of-time, out-of-sample tests across full historical windows
03
Data quality assessment
Lineage tracing, completeness checks, and bias detection across training sets
04
Assumptions & limitations audit
Stress-test model assumptions against tail scenarios and regime shifts
05
Documentation review
Gap analysis against SR 11-7, TRIM, and internal model policy standards
06
Evidence package compilation
Board-ready report with findings, ratings, and remediation roadmap
SEE IT ON YOUR MODELS

Put your models in front of an independent review.

Send us one model. We run the full validation and return an evidence package your risk committee and regulators can read.

Request a demoSee the platform