SR 11-7 compliant model risk management — See how
Financial Services

Model Risk Management,
Mathematically Proven

Banks and financial institutions face the strictest AI governance requirements in any industry. Atomic Trust replaces self-reported model inventories with structural enforcement and cryptographic audit trails.

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SR 11-7
Model Risk
OCC
Compliance
SOC 2
Type II

Built for Banking AI Challenges

Credit Decisioning AI

Prove that credit models don't drift into discriminatory patterns. Conservation laws ensure trust scores can't be gamed or inflated.

ECOAFair LendingSR 11-7

Fraud Detection Models

Maintain provenance chains for every fraud decision. Auditors can replay any decision and verify the model state at that moment.

BSA/AMLSOXOCC 2011-12

Trading Algorithms

Fleet-level governance for algorithmic trading systems. Byzantine tolerance catches rogue models before they cause market impact.

MiFID IISEC Rule 15c3-5Reg SCI

Customer Service AI

Ensure chatbots and virtual assistants maintain consistent, compliant behavior. Trust scoring prevents model degradation.

UDAAPTCPACAN-SPAM

Risk Assessment Models

Cryptographic provenance for stress testing, capital adequacy, and risk scoring models. Every calculation has a receipt.

Basel III/IVCCARDFAST

Document Processing

Govern AI-powered document extraction and classification. Track attention patterns to prove the model read what it claims.

KYCCDDFATCA

Regulatory Coverage

Mapped to the frameworks your examiners actually check.

SR 11-7 (Model Risk)

Comprehensive model risk management with structural enforcement and deterministic replay.

EU AI Act (High-Risk)

Article 6–52 compliance for high-risk AI systems deployed in financial services.

SOC 2 Type II

Trust service criteria mapped to provenance chains and conservation verification.

Fair Lending (ECOA/HMDA)

Bias detection with trust-weighted scoring and cryptographic audit trails.

BSA/AML Compliance

Provenance chains for fraud detection models. Every decision is replayable.

NIST AI RMF

Full Govern, Map, Measure, Manage lifecycle with automated evidence collection.

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Your examiners will love this

Replace model inventory spreadsheets with cryptographic proof.