With the help of advanced statistics, econometrics, AI, and other techniques, organizations can create dynamic models that convert data into powerful insights. As the opportunities and risks you face grow more complex, interconnected, and multidimensional, effective models will become increasingly important to drive understanding and decision-making.

Our Approach

FI provides analytics and modeling solutions that combine years of industry knowledge with the latest methodologies. We develop tailored analyses to answer specific business questions, analytics applications that enable users to generate new insights through data discovery, and modeling solutions that support the deep exploration of complex systems and portfolios.

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Research, Formulation, and Design

Development and Testing

Documentation and Reporting

Implementation and Execution

Governance, Controls, and Monitoring

Capabilities

Custom Model Development & Enhancement
Model Monitoring & Attribution Analysis
Model Controls & Governance

Documentation
Independent Model Validation
Model Risk Management Systems
AI/ML

Regulatory Review
Implementation Support
Remediation Support

Featured Insight

White Paper: Knowledge Graphs for Anti-Money Laundering and Transaction Monitoring

BY ROB CHANG, FI CONSULTING Today’s anti-money laundering (AML) and transaction monitoring systems need to be quicker and more… Read More >

Featured Case Study

Education Student Loan Credit Modeling System

Student loan valuation challenger model. Client: U.S Department of Education, Federal Student Aid Challenge:… Read More >

Is your organization solving hard problems or chasing ambitious goals? We’d love to chat.