Mitigating Risk with Expert Model Validation Services

Model Validation Services

Financial institutions rely on models to drive decision-making and manage risk. But when those models impact capital planning or credit risk, independent validation is essential. Vantage Point provides expert model validation services, assessing the accuracy and reliability of your models—helping you mitigate risk, meet regulatory expectations, and make data-driven decisions with confidence.

Our team specializes in validating CECL, AML/CMT, ALM and Liquidity, and Mortgage Servicing Rights Models, ensuring they perform as intended and align with industry best practices. We evaluate model inputs, methodologies, and performance to safeguard your institution from errors, inefficiencies, and regulatory scrutiny.

Our Model Validation Services Include:

• CECL Model Validation – Ensure adherence with current expected credit loss (CECL) requirements and validate key assumptions.
• BSA/AML Model Testing – Validate anti-money laundering (AML) and transaction monitoring models.
• ALM & Liquidity Model Validation – Assess asset liability management (ALM) and liquidity models for accuracy and regulatory alignment.
• Mortgage Servicing Rights Model Review – Evaluate mortgage servicing valuation models for precision and data integrity.