Founded 1942

Crowe LLP

Chicago, Illinois, United States

Crowe's model risk management practice provides independent model validation for banks and financial institutions across CECL, asset/liability management (interest rate risk), and BSA/AML transaction monitoring, customer risk rating, sanctions, and fraud models, and sells Crowe Model Risk Manager, a software platform for model governance and validation tracking.

Headquarters
Chicago, Illinois, United States
Founded
1942
Website
www.crowe.com/services/consulting/financial-services/regulatory-response/model-risk-management

Notable facts

  • Crowe describes its CECL model validation as challenging a CECL model's data, design, assumptions and estimates, and back-testing assumptions against actual performance.
  • Crowe states it has validated anti-money laundering transaction monitoring, customer risk rating, sanctions/list screening, and fraud models for banks and financial services companies.

Service categories

Pricing

Pricing not publicly disclosed on the vendor's site. Typical for B2B model risk management engagements, which are usually quoted per scope.

Case study

No self-published case study found for this vendor at time of research. This reflects what could be found publicly, not a claim about the vendor's actual client work.

Sources. This profile is compiled from public reference data, WebSearch-verified againstsource 1 · source 2 · source 3. Data as of 2026-07. See methodology.

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