our services
AI Verification
Our AI Validation service provides for human oversight of existing AI-enabled underwriting to identify any potential discriminatory impacts on fair lending practices. It is compliant with OCC Supervisory Letter 11-7 (“Model Risk Management”) and the European Union AI Act (Chapter III, Sec. 2, Article 14)
AI-enabled cash flow underwriting
No existing AI systems?
The same AI Validation we use to oversee existing AI can help your institution initiate an AI strategy in a trustworthy, compliant, oversight-ready way.