Financial AI Model Risk

AI Model Risk & MRM Assurance for Financial Institutions

Hallucination testing, bias audits, explainability, and model safety for banks and financial institutions.

Why Financial AI Requires Enhanced MRM

AI failures = regulatory fines

Non-compliant AI models expose institutions to significant regulatory penalties

MRM 2.0 requires enhanced validation

LLMs need specialized testing beyond traditional model risk frameworks

LLMs create new compliance risks

Hallucinations, bias, and opacity introduce unprecedented risk categories

Hallucinations = legal & financial exposure

Incorrect AI outputs can lead to poor lending decisions and compliance violations

Financial AI MRM Services

LLM Hallucination Testing

High‑risk output evaluation to identify and prevent AI hallucinations in financial decision-making.

RAG Factuality Benchmarking

Precision, recall, and grounding tests to ensure retrieval systems return accurate financial information.

Bias & Fairness Audits

Regulatory-grade model risk checks across demographics to ensure equitable outcomes.

Comprehensive Model Risk Documentation

Audit-ready reports

Model Cards and validation reports that meet regulatory expectations

Explainability analysis

Detailed analysis of model decision-making processes for regulatory review

Safety drift assessments

Ongoing monitoring and reporting of model performance changes

Financial AI Model Risk

Speak with an MRM Specialist

Get expert guidance on implementing MRM 2.0 for your AI systems and reducing regulatory risk.

Schedule Audit