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Balancing Function and Conservatism – Performance Monitoring on AML/BSA and Fraud Models
Deploying software to monitor for potential money laundering or fraud is a simple way that a bank can improve its ability to identify and report illicit activity while at …
Meet the Team: Anthony Eramo
Anthony “Tony” Eramo is a Senior Director at MountainView Risk & Analytics, managing relationships with midsize and large banks, and seeking to understand each institution’s…
The 4-Step Plan to Building a Proactive Model Monitoring Program (OMMP)
Ongoing monitoring of financial models – is a core element of the risk management process and could make the critical difference between a gain or loss for your institution.
Meet the Team: Nathaniel Eidt
Nathanial Eidt is a Senior Director of Business Development and Sales at MountainView Risk & Analytics. Based in Phoenix, Arizona, he works remotely with clients all over…
Improving Model Interpretability Using Sensitivity Analysis
Sensitivity analysis is one of the more sophisticated approaches that we employ here at MountainView Risk & Analytics, but we’ve found it to be a powerful way to…
