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MODEL RISK MANAGEMENT

A single inventory for every model you rely on.

ARCSys Model Risk Management tracks model inventory, validation status, and limitations across your institution, aligned to regulatory model risk guidance, so you can govern every model from one framework.

Every model, its owner, its validation status, and its limits, in one framework.

A documented, consistent model risk framework instead of scattered spreadsheets and email trails.
INVENTORY · EVERY MODELVALIDATION STATUS · TRACKED
LIMITATIONS · DOCUMENTEDGUIDANCE · ALIGNED
Trusted by 250+ banks and credit unions since 2010
MODEL INVENTORYVALIDATION STATUSDOCUMENTED LIMITATIONSGOVERNANCE EXAMINERS EXPECT

Governance that lives in scattered spreadsheets and email trails is not a framework. The examiner will ask to see one.

Every model, owner, and finding in one place

Show a documented, consistent model risk framework: which models you rely on, who owns them, when they were validated, and what their limitations are.

Illustrative example
MODEL INVENTORY · 6 MODELS
ARC-CECL allowanceT1 · FINANCE
ALM / IRR modelT1 · TREASURY
Prepayment modelT2 · RISK
Collateral AVMT3 · CREDIT

Model inventory

Every model the institution relies on, with owner, purpose, and tier.

Illustrative example
LAST VALIDATION · STATUS 2 DUE
ARC-CECL allowance · 2026Current
ALM / IRR model · 2025Due
Prepayment model · 2026Current
Collateral AVM · 2024Due

Validation tracking

Validation status, findings, and remediation tracked per model.

Illustrative example
LIMITATIONS · RECORDED
ALM / IRR · deposit decay assumption
Prepayment · thin history in one pool
Collateral AVM · sparse rural comps
Forecast · one scenario source
Compensating controls4 of 4

Documented limitations

Known limitations and compensating controls recorded where reviewers can find them.

Illustrative example
POLICY MAP · GUIDANCE
Inventory and tiering✓
Validation frequency by tier✓
Limitations and controls✓
Change control and reporting✓

Policy alignment

A framework aligned to regulatory model risk guidance and your own policy.

Illustrative example
CHANGE LOG · ARC-CECL ALLOWANCE
v4.3 · Q-factor frameworkIN REVIEW
v4.2 · Prepayment curve refitAPPROVED
v4.1 · Segmentation changeAPPROVED
v4.0 · Forecast source changeAPPROVED

Change control

Model changes, approvals, and version history captured as part of governance.

Illustrative example
OPEN FINDINGS · BY MODEL
Collateral AVM3 open
ALM / IRR model2 open
Prepayment model1 open
ARC-CECL allowance0 open
Closed this quarter4

Committee reporting

Model risk reporting for the committee and the examiner from one source.

ONE FRAMEWORK. EVERY MODEL.

From scattered spreadsheets to a governed inventory.

The framework is built with your model-risk and finance stakeholders, then maintained as part of the routine rather than rebuilt before each exam.

01
INVENTORY THE MODELS

Every model identified, tiered, and assigned an owner.

02
ALIGN THE POLICY

Framework mapped to regulatory guidance and your model risk policy.

03
RECORD STATUS AND LIMITATIONS

Validation status, findings, and known limitations documented per model.

04
REPORT

Committee reporting established from the inventory.

01
TRACK CHANGES

Model changes and approvals captured as they happen.

02
SCHEDULE VALIDATIONS

Validation timing driven by tier and policy, not by the exam date.

03
CLOSE FINDINGS

Remediation tracked to completion.

04
SHOW THE FRAMEWORK

A documented, consistent framework ready when the examiner asks.

[WHY IT MATTERS]

Governance examiners expect.

Show a documented, consistent model risk framework instead of scattered spreadsheets and email trails, with specialist support when a model-risk question needs more than internal capacity.

▸ Request a scope call
MODEL INVENTORY · ONE FRAMEWORKILLUSTRATIVE EXAMPLETier, owner, last validation, and open findings for every model you rely onMODELTIEROWNERLAST VALIDATIONOPEN FINDINGSARC-CECL allowanceTier 1FinanceValidated 2026NoneALM / IRR modelTier 1TreasuryValidated 2025 · due2 openPrepayment modelTier 2RiskValidated 20261 openEconomic forecastTier 2FinanceValidated 2026NoneCollateral AVMTier 3CreditValidated 2024 · due3 openLiquidity stressTier 2TreasuryScheduled—6 MODELS · 2 VALIDATIONS DUE · 6 OPEN FINDINGS · ONE INVENTORYOPEN FINDING
ILLUSTRATIVE EXAMPLE · MODEL INVENTORY WITH TIER, OWNER, LAST VALIDATION, AND OPEN FINDINGS FROM ONE FRAMEWORK
WHO IT IS FOR

Built for every seat
at the table

[OPERATING USER]

Model-risk and finance teams

One inventory, one status view, one place for limitations and findings.

[CHIEF RISK OFFICER]

A framework, not a filing cabinet

Governance aligned to regulatory guidance and maintained as part of the routine.

[BOARD AND EXAMINERS]

Model risk reported from one source

The committee and the examiner see the same inventory and the same status.

Talk through model governance with an ARCSys specialist

Bring your model inventory, or the spreadsheet that currently stands in for one.