Applied Machine Learning
Classification, regression, model evaluation and feature engineering on real-world datasets.
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Consulting
Model Risk & Model Validation
Showing that models used in critical processes such as credit decisions are accurate, fair and explainable is increasingly a requirement. As expectations on model risk and validation grow in banking, we validate your models independently and strengthen your model risk management process.
What we offer
- Independent validation of credit scoring, risk and fraud models
- Performance, stability and discriminatory power testing
- Bias (fairness) analysis and explainability
- Model documentation and model inventory
- Designing model monitoring and revalidation processes
When you need it
- You suspect model performance has degraded over time
- Audit or regulation requires independent validation
- You use models in areas classed as high-risk under the EU AI Act, such as creditworthiness assessment
How we work
Scope
We define the models and criteria to validate.
Analyse
We test the data, methodology and performance.
Report
We report findings and improvement recommendations.
Monitor
We set up ongoing monitoring and revalidation.
What you get
- Independent validation report
- Performance and bias test results
- Improvement recommendations
- Monitoring indicators and process document
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Learn more →Frequently Asked Questions
Why is independent validation important?
An assessment independent of the development team uncovers overlooked risks and gives assurance for audit and regulatory expectations.
What information is needed?
Model documentation, development and validation data (or access to it) and the model's production outputs. A working setup that meets confidentiality requirements is agreed together.
Can machine learning models be validated too?
Yes. As well as classic scorecards, tree-based and other machine learning models can be validated, including explainability analysis.
How often should validation happen?
It depends on your model risk policy. Good practice is ongoing monitoring plus periodic revalidation and revalidation after significant changes.
Free assessment · 3 min
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Read more →Let's talk about your project
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