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Unified validation hub

Ship bank-ready AI faster with ModEx.

ModEx is the Hugging Face for regulated finance—every model profile couples vendor risk, model risk, and documentation with a shared workspace spanning diligence intake, sandbox testing, and monitoring playbooks. FIs get compliance confidence. Vendors get clarity on what’s blocking approval.

6x

Faster intake-to-approval

97%

Evidence completion rate

100%

Audit logs captured

Model dossier snapshot · Alloy Fraud Detect

Risk tier

High · Critical customer impact

Primary use case

Real-time payments fraud prevention

Validation frameworks

SR 11-7 · OCC 2023-11 · EU AI Act · NIST AI RMF

Deployment model

API + managed service

Evidence bundle

Security posture, bias & performance, ops controls, procurement package

Every attribute is versioned so model risk teams and vendors agree on the latest facts before approvals.

For regulated financial institutions

Everything risk, compliance, procurement, and business teams need to approve vendor AI responsibly.

Modex centralizes diligence tasks, reviewer assignments, and upcoming checkpoints. Validation leads resolve blockers faster because every stakeholder views the same live workspace.

Audit-ready intake

Guide model committees through SR 11-7, OCC 2023-11, and EU AI Act evidence without spreadsheets.

6x faster approvals

Track every control test, stakeholder sign-off, and SLA attestation from a single validation board.

Continuous monitoring

Trigger retraining, bias scans, and vendor updates post-launch so oversight teams stay ahead of findings.

Single submission, many banks

Vendors like Verafin, Socure, and DataRobot publish one evidence bundle and share it securely with every buyer.

Real-time reviewer feedback

Challenge tests, procurement asks, and compliance comments live in one workspace—not buried in email threads.

Immutable audit trail

Attestations, vendor risk dossiers, and monitoring playbooks are versioned so risk teams accept vendor controls faster.

For model developers & vendors

Ship evidence once, reuse everywhere, and see exactly what keeps you from approval.

Vendors showcase compliance controls, track reviewer assignments, and prove ongoing monitoring readiness in the same place buyers run their due diligence. No more bespoke portals for each bank.

How it works

Three steps to collaborative model validation

Step 1

Shortlist & invite

Search the Modex marketplace, add vendors, and share the compliance profile your examiners expect.

Step 2

Test models in a sandbox

Spin up shared environments, replay historical data, and capture reviewer notes while vendors respond in-line.

Step 3

Monitor & report

Automate audit packets, regulatory responses, and change notifications once models go live.

FAQ

Questions teams ask before switching to Modex

Who is Modex built for?

Risk, compliance, procurement, and model dev teams at regulated financial institutions plus the AI vendors they evaluate.

What evidence lives in Modex?

Security posture surveys, bias and performance validation, operational controls, procurement packages, and ongoing monitoring artifacts.

How fast can we onboard?

Institutions typically compress intake-to-approval cycles from months to weeks because every stakeholder works from one source of truth.

Ready for approvals without anxiety?

Spin up a Modex workspace for your next diligence cycle or publish your model profile for buyer review in minutes.

© 2025 ModEx · Cloud-native validation for regulated AI/ML programs.