Reg AI
Automated regulatory compliance assessments for SS1/23, IFRS 9, and AIRB PRA requirements using AI analysis of model code and results
AI-Powered Regulatory Compliance
Reg AI automatically analyzes your model code, validation results, and documentation to generate comprehensive regulatory compliance assessments. Our AI understands regulatory requirements and maps your model evidence to specific compliance criteria.
SS1/23 Model Risk
PRA supervisory statement compliance for model risk management and attestation
IFRS 9 ECL
Expected credit loss modeling compliance and implementation assessments
AIRB PRA
Advanced Internal Ratings-Based approach compliance for credit risk models
How Reg AI Works
Code Analysis
AI analyzes model code, methodology, and implementation
Results Review
Examines validation results, performance metrics, and backtesting
Regulatory Mapping
Maps findings to specific regulatory requirements and criteria
Assessment Generation
Generates comprehensive compliance reports and recommendations
Regulatory Framework Coverage
Comprehensive AI-powered assessments for major banking regulatory frameworks
SS1/23 Model Risk Management Assessment
PRA Supervisory Statement on model risk management compliance
Assessment Coverage
Materiality assessment and model register compliance
Independent validation and challenge assessment
Model governance framework and control effectiveness
Performance monitoring and drift detection
Sample Assessment Output
Model documentation meets SS1/23 requirements with comprehensive methodology and limitations clearly documented.
Independent validation performed but requires additional stress testing documentation.
AI Analysis Capabilities
Our AI engine analyzes multiple data sources to provide comprehensive regulatory compliance assessments
Code Analysis
- Model methodology implementation review
- Data transformation and feature engineering
- Model assumptions and limitations identification
- Regulatory calculation compliance
Results Validation
- Performance metrics assessment
- Backtesting and out-of-sample validation
- Stress testing and scenario analysis
- Model stability and drift detection
Documentation Review
- Model development documentation
- Validation reports and findings
- Governance and approval evidence
- Change management records
Why Choose Reg AI?
Transform your regulatory compliance process with AI-powered assessments
95% Time Reduction
Reduce compliance assessment time from months to days with automated AI analysis
Comprehensive Coverage
Complete assessment across all major regulatory frameworks and requirements
Expert-Level Analysis
AI trained on regulatory guidance and best practices from leading institutions
Audit-Ready Reports
Generate comprehensive reports with evidence and recommendations for regulators