Banking

Model risk management for credit, fraud, and BSA/AML.

SR 11-7 model documentation, ECOA-compliant adverse-action notices, BSA/AML pattern review, and fair-lending disparate-impact monitoring across credit, fraud, and account decisioning models.

SR 11-7

OCC 2011-12

ECOA Reg B

FCRA

BSA/AML

GLBA Safeguards

Vertical-specific sub-modules

4 modules purpose-built for Banking

Each sub-module addresses a specific obligation in this vertical that the platform's 12 core modules combine with to give you full coverage.

SR 11-7 Model Risk

Conceptual soundness, ongoing monitoring, outcomes analysis, independent validation.

SR 15-19 Outsourcing

Third-party AI risk under SR 15-19 outsourcing guidance.

Fair Lending

ECOA Reg B disparate-impact monitoring, redlining analysis.

CFPB UDAAP

CFPB unfair / deceptive / abusive practice detection on AI decisioning.

Plus the platform foundation

Every vertical inherits all 12 core platform modules

Vertical-specific sub-modules sit on top of Pratvi AI's full platform — model inventory, audit trail, bias monitor, drift, security posture, explainability, and more all apply uniformly across every vertical.

AI Model Inventory→Compliance Engine→Immutable Audit Trail→Bias & Fairness Monitor→Drift & Performance Monitor→Security Posture (MITRE ATLAS)→Explainability Engine→Confidence & Verification→Adverse Action Notice Engine→Evidence & Incident Workbench→Executive Dashboard→Agentic Governance Layer→

See how Pratvi handles Banking specifically

30-minute walkthrough. No commitment. Bring your specific regulatory exposure and we'll map it to platform capabilities live.

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