Ottilie+Blanche offers independent model validation and ownership services tailored to Financial Crime Compliance Programmes and Frameworks. Our specialised focus encompasses;
Readiness reviews - Pre Go-Live/Product Launch Reviews, facilitates Go/No-Go decisions,
Demonstration of Risk Based Approach to Digital (ID/V) KYC , Transaction Monitoring (TM) capability assessment - thorough data integrity/lineage, scenario analysis/rule-setting, and threshold calibration to assess precise detection and risk mitigation
Economic Sanctions (ES) and Trade Embargoes we provide assurance on data integrity/lineage, list management, design and operating effectiveness assessment of fuzzy logic algorithms to enhance screening accuracy and minimise false positives.
Committed to ethical AI/ML deployment, our approach embeds fairness principles and proactively addresses model drift, ensuring continuous compliance and operational reliability. Ottilie+Blanche endeavors to validate compliance models with higher standards of sophistication and accountability, safeguarding organisations against financial crime while maintaining regulatory excellence and commercial edge.
Ottilie+Blanche offers independent model validation and ownership services tailored to Financial Crime Compliance Programmes and Frameworks. Our specialised focus encompasses;
Readiness reviews - Pre Go-Live/Product Launch Reviews, facilitates Go/No-Go decisions,
Demonstration of Risk Based Approach to Digital (ID/V) KYC , Transaction Monitoring (TM) capability assessment - thorough data integrity/lineage, scenario analysis/rule-setting, and threshold calibration to assess precise detection and risk mitigation
Economic Sanctions (ES) and Trade Embargoes we provide assurance on data integrity/lineage, list management, design and operating effectiveness assessment of fuzzy logic algorithms to enhance screening accuracy and minimise false positives.
Committed to ethical AI/ML deployment, our approach embeds fairness principles and proactively addresses model drift, ensuring continuous compliance and operational reliability. Ottilie+Blanche endeavors to validate compliance models with higher standards of sophistication and accountability, safeguarding organisations against financial crime while maintaining regulatory excellence and commercial edge.