Founded 2002

Protiviti

Menlo Park, California, United States

Protiviti's Model Risk practice performs independent model validations for institutions ranging from large global investment banks to midsized commercial banks and Federal Home Loan Banks, covering retail, commercial, trading-desk, and risk-management models, and supports model risk governance program development under SR 11-7/SR 26-2, OCC guidance, and related interagency guidance.

Headquarters
Menlo Park, California, United States
Founded
2002
Website
protiviti.com/US-en/risk-compliance/model-risk-management/model-validations

Notable facts

  • Protiviti's Model Validations page states its team validates models across retail, commercial, trading desk, and other lines of business for clients from large global investment banks to midsized commercial and Federal Home Loan banks.
  • Protiviti's model risk pages cite SR 11-7/OCC guidance and other interagency model risk guidance (e.g. AB2013-07, OSFI 23) as the regulatory basis its independent validation work is built to address.

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. Data as of 2026-07. See methodology.

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