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Model Risk Management

An independent partner for model risk across pricing and risk models — and, in principle, every model in scope of SR 11-7 / SR 26-2, including AI / ML. From inventory and governance to validation, backtesting, stress testing, monitoring and the dialogue with your regulator, we help market participants run model risk as a managed lifecycle rather than a series of one-off projects, combining academic rigour with front-office and validation experience.

Our clients are banks, asset managers, insurers, funds and public organisations.
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Model inventory

One authoritative register across pricing, risk and AI / ML models — owners, tiering, materiality, status, dependencies and validation history.

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Documentation

Development and validation documentation produced to the standard supervisors require.

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Independent validation

Independent review and challenge of pricing and risk models — soundness, implementation and limitations.

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Stress testing

Scenario design and stress testing across the portfolio, feeding risk appetite and capital.

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Risk-not-in-model

Identification and quantification of risks not captured by the model (RNIV / RNIME) and add-ons.

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Audit tracking

Findings, action points and reserves captured in a register — classified, owned and tracked to closure.

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Governance, roles & tiering

Three-lines-of-defence responsibilities, tiering and materiality frameworks, validation policy and approval workflows.

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Data quality

Validation of market data, calibration inputs and risk-factor data — conventions, surfaces and curves, reproducible and auditable.

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Backtesting & monitoring

Ongoing performance monitoring and backtesting of risk models (e.g. VaR / ES), with breach analysis.

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Reserves & capital buffers

Model reserves, prudent-value adjustments and model-risk capital buffers (AVA, RWA add-ons).

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Management reporting

Dashboards rolling validation status, open findings, reserves, limits and breaches up to a committee view.

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Regulatory interaction

Submissions, responses to findings, expert reports and the ongoing supervisory dialogue.

AUTOMATION

High-quality, compliant-by-design workflows

A deterministic core plus agentic support cuts the manual effort across the lifecycle by 30–40% — every result traceable, the validator in control.

> Explore automation

Worked Example

Model validation for FX pricing models

A concrete breakdown of an independent and highly automated validation — from theoretical soundness through to live-portfolio behaviour.

> See the FX example

Get in touch!

Dr. Jürgen Linde / Jörg Zinnegger

Email

modelriskmanagement@mathfinance.com

Address

Kaiserstr. 50
60329 Frankfurt am Main, Germany