Graphnile Information

Since 2015, Graphnile has advised systemically important financial institutions on regulatory risk, model governance, institutional research and intelligent automation. We work where a margin of error is a margin of loss. Every professional is a domain specialist — former regulators, model validators, quantitative researchers and C-suite executives from the world's largest banks. Our practitioners have run model risk functions inside Tier-1 institutions and defended models and governance decisions to supervisors, not only advised on them. Advisory — Model risk management, regulatory risk, enterprise risk, credit and market risk, regulatory capital under Basel 3.1 and FRTB, ESG modelling and ratings. Institutional Research — Macro forecasting across 150+ high-frequency variables, nowcasting and flash estimates, market and credit research, alternative data. Intelligent Automation — Modelix 4.0 for model inventory and lifecycle management, the Automated Governance Engine for continuous control testing, and Explainable AI built for regulatory scrutiny. Frameworks: SR 26-2 · OSFI E-23 (2027) · CBUAE Model Management Standards · RBI Model Risk Management · PRA SS1/23 · BCBS 239 · Basel 3.1 / FRTB · CECL and IFRS 9 · CCAR / DFAST · EU AI Act In Empiricism We Trust.