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ModelFactory 2.0:

Secure Credit Risk Governance & Compliance of Machine Learning Models

Ensure compliance, efficiency, and security in financial ML modelling

In today’s evolving financial landscape, keeping up with regulatory changes is crucial—especially in Machine Learning (ML) models for credit issuance. Financial institutions must ensure comprehensive model traceability, thorough documentation, performance monitoring, and strict controls to prevent misuse of ML capabilities.

Introducing Model Factory 2.0

In today’s evolving financial landscape, keeping up with regulatory changes is crucial—especially in Machine Learning (ML) models for credit issuance. Financial institutions must ensure comprehensive model traceability, thorough documentation, performance monitoring, and strict controls to prevent misuse of ML capabilities.

Key Features of ModelFactory 2.0

Development Module: Integrated Model Development
Leverage a Jupyter Notebook environment for efficient and user-friendly ML model creation in risk modeling.
ModelRegistry: Robust Governance and Version Control
Automatically register models in a centralized repository, ensuring full traceability, version control, and regulatory alignment.
Workflow Automation: Streamlined Processes
Transform models into automated pipelines, reducing manual intervention and enhancing accuracy in risk assessments.
Monitoring Module: Real-Time Performance Tracking
Track ML model performance in real time, monitoring KPIs to detect degradation and anomalies.
Validation Module: Independent Model Validation
Conduct independent ML model validation before deployment, ensuring compliance and performance consistency.

BUSINESS CASE:

Success with Caja Arequipa

CHALLENGE

Caja Arequipa, Peru's leading financial institution, faced challenges complying with new regulations governing risk ML models. Their data science team developed ML models in isolation using traditional tools, making it difficult to control, govern, and trace models and their documentation for timely reporting to regulators.

SOLUTION

Accéder collaborated with Caja Arequipa’s risk data science team to tailor ModelFactory 2.0, achieving:

  • Cloud-based ML model development with high computing power in Jupyter hub for remote access.

  • Centralized model management for enhanced control and governance.

  • Full traceability and streamlined regulatory documentation.

  • Comprehensive monitoring to ensure optimal performance and timely updates.

BENEFITS

Caja Arequipa achieved:

  • Increased Productivity & Efficiency – Weeks of work reduced to just hours.

  • Enhanced Control & Governance – Easily activate, deactivate, and modify model pipelines.

  • Improved Performance Monitoring – Direct business impact through better oversight.

  • Regulatory Compliance – Prevented penalties, saving thousands of soles.

Why Choose ModelFactory 2.0?

Develop ML Models

in the Cloud:

Facilitating remote access and

high computational power.

Automate Pipeline

Execution:

Streamlining processes and
reducing manual intervention.

Ensure Full

Governance and

Traceability:

Maintaining comprehensive

oversight of ML models.

Achieve Regulatory
Compliance:

With seamless validation and

documentation processes.

Generate Instant

Analysis and

Reporting:

Powered by advanced

technology for timely insights.

By implementing ModelFactory 2.0, financial institutions can confidently navigate the complexities of regulatory compliance while leveraging the power of machine learning to drive innovation and efficiency.

2025 Accéder © All Rights Reserved

Designed by alfaROI

Key Features of ModelFactory 2.0

Development Module: Integrated Model Development

Leverage a Jupyter Notebook environment for efficient and user-friendly ML model creation in risk modeling.

ModelRegistry: Robust Governance and Version Control

Automatically register models in a centralized repository, ensuring full traceability, version control, and regulatory alignment.

Workflow Automation: Streamlined Processes

Transform models into automated pipelines, reducing manual intervention and enhancing accuracy in risk assessments.

Compliance Module: Comprehensive Documentation & Traceability

Ensure full traceability and automated documentation, facilitating seamless regulatory reporting and audits.

Monitoring Module: Real-Time Performance Tracking

Track model performance in real time, quickly identifying anomalies or degradation to maintain accuracy and compliance.

Validation Module: Independent Model Validation

Ensure regulatory compliance with independent validation before deployment, allowing only verified models into production.

Key Features of ModelFactory 2.0

Development Module: Integrated Model Development

Leverage a Jupyter Notebook environment for efficient and user-friendly ML model creation in risk modeling.

ModelRegistry: Robust Governance and Version Control

Automatically register models in a centralized repository, ensuring full traceability, version control, and regulatory alignment.

Workflow Automation: Streamlined Processes

Proven strategies that boost your bottom line 

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