Use Case

Model Risk Management

Your board needs to understand AI risk—not just hear that 'the models are fine.' SUPERWISE provides board-ready risk visibility.

User Story

"I'm the Model Risk Manager at a regional bank. We have 50+ AI models in production—credit scoring, fraud detection, customer service chatbots. Our regulators require SR 11-7 compliance, but we had no central inventory, inconsistent validation, and manual documentation. SUPERWISE gave us a centralized model registry, standardized validation workflows, and automated documentation. Now we can demonstrate model risk governance to our board and regulators with confidence."

Scenario

Role
Model Risk Manager
Industry
Financial Services
Challenge
Inconsistent validation, no central inventory, manual documentation, SR 11-7 compliance difficult
Solution
SUPERWISE Model Risk Management with centralized registry, validation framework, and automated documentation
Outcome
Complete model inventory, standardized validation, automated documentation, SR 11-7 aligned governance

Measurable Business Impact

100%

Model Inventory

Complete catalog of all AI models

SR 11-7

Aligned

Regulatory compliance framework

Weeks

Time Saved

Automated vs manual documentation

Board-Ready

Reporting

Executive dashboards and audit reports

Model Risk Management Workflow

SR 11-7 aligned framework from model registry to automated documentation—complete governance for all AI models

Step 1

Model Registry & Inventory

Create centralized catalog of all AI models—LLMs, traditional ML, vision models. Track metadata, owners, versions, business use, and risk classification.

Centralized model registry
Model metadata tracking
Risk classification
Version control
Step 2

Risk Assessment & Classification

Assess model risk based on use case, data sensitivity, and regulatory requirements. Classify models for appropriate governance level.

Risk assessment framework
Regulatory alignment
Use case classification
Step 3

Standardized Validation

Execute validation workflows aligned to SR 11-7 requirements. Validate model accuracy, fairness, explainability, and business logic.

Validation framework
SR 11-7 alignment
Automated testing
Step 4

Lineage & Dependency Tracking

Track complete model lineage—data sources, transformations, training code, dependencies. Understand model relationships and data flows.

Complete lineage tracking
Data dependency mapping
Code versioning
Step 5

Automated Documentation

Generate model cards, validation reports, and risk documentation automatically. Maintain audit-ready documentation for regulators.

Auto-generated model cards
Validation reports
Audit documentation

Challenges

  • ×Board has no visibility into AI model risk posture
  • ×Model drift and degradation go undetected until failures occur
  • ×Bias in AI decisions creates legal and reputational exposure
  • ×Risk documentation doesn't meet regulatory scrutiny
  • ×No clear accountability when AI models produce negative outcomes

Solutions

  • Board-ready risk posture dashboards and reporting
  • Continuous monitoring for drift, degradation, and bias
  • Automated risk scoring that leadership can understand
  • Regulatory-ready documentation (SR 11-7, SOX, GDPR)
  • Clear accountability chains for model risk ownership

How SUPERWISE Enables Model Risk Management

Complete model risk framework with registry, validation, lineage, and documentation

SUPERWISE Features

  • Model registry (centralized catalog of all AI models)
  • Policy engine (SR 11-7 aligned validation workflows)
  • Complete audit trails (model lifecycle, validation, changes)
  • Observability dashboards (model health, risk posture)
  • Automated documentation (model cards, validation reports)

Feature Combinations

  • Model registry with policy engine for standardized validation
  • Audit trails with observability dashboards for board-ready reporting
  • Lineage tracking with automated documentation for complete traceability

Complete Model Risk Framework

Board-Ready Risk Reporting

Risk posture dashboards that boards and executives can understand and act on.

Drift Detection

Automatically detect when models degrade—before they cause business impact.

Bias Monitoring

Continuous fairness assessment. Know when AI decisions become biased.

Risk Documentation

Auto-generated risk assessments that satisfy auditors and regulators.

Ready to centralize model risk?

See how SUPERWISE provides SR 11-7 aligned governance faster—complete model inventory and validation in weeks, not months.

Give Your Board AI Risk Visibility

Model risk management that leadership can understand and trust.