Fintech Toolkit · Model Risk Dashboard
Model Risk Management Toolkit
A 13-module operator dashboard for fintech model risk programmes — credit, fraud, AML transaction-monitoring, marketing-targeting, and AI / ML decisioning models. SR 11-7 / OCC 2011-12 alignment: inventory, tiering, development standards, validation, ongoing monitoring, change governance, AI / ML overlay, vendor / SaaS models, fair-lending overlap, board reporting. Single HTML. Runs offline. Owned forever.
$497 USD · paid once · single-organisation licence
"A model is a quantitative method, system, or approach that applies statistical, economic, financial, or mathematical theories, techniques, and assumptions to process input data into quantitative estimates. The MRM programme treats every such method as governed — including the AI / ML methods that didn't have that label five years ago."
What's inside
01
Programme Framework
SR 11-7 alignment · 3 lines · governance · documentation
02
Model Definition & Inventory
Inclusion test · register · ownership · approvals
03
Tiering
Live JS · 6-axis · materiality · validation cadence
04
Development Standards
Data lineage · methodology · documentation · testing
05
Independent Validation
Conceptual soundness · process · ongoing monitoring outputs
06
Ongoing Monitoring
PSI · stability · benchmarking · backtest · drift
07
Change Governance
Material change test · re-validation triggers
08
AI / ML Overlay
Explainability · bias · feature drift · GenAI specific
09
Vendor / SaaS Models
Black-box DD · contractual evidence rights · benchmarking
10
Fair-Lending Overlap
Proxy · adverse-action · disparate impact · SR 11-7 + ECOA
11
Issue Management
Validation findings · severity · remediation · re-validation
12
Board Reporting
Quarterly · inventory · validation status · top issues · AI / ML
13
Committee Charter
CRO chair · CCO · CDO · authority · cadence
Built for
- Heads of Model Risk / MRM at fintechs running credit, fraud, BSA, marketing, or AI / ML decisioning models
- Chief Data / Analytics Officers operating production models
- Compliance leads with fair-lending or BSA model dependencies
- CROs accountable for model risk in supervised firms
- External counsel and model-validation consultants
Format + licence
- Single HTML file. Runs offline. Editable. Print-friendly.
- 1 working JS calculator (model tiering · 6-axis weighted).
- Single-organisation licence. Methodology output yours to keep.
- 14-day satisfaction guarantee.
Owned forever · paid once
$497 USD
Buy now · $497Stripe checkout. Single HTML file emailed within 1 business hour.
