1 MODEL VALIDATION THROUGH DATAROBOT CASE STUDY Independent Model Validation through DataRobot’s AI Services Fintech companies and financial institutions are increasingly relying on mission-critical predictive models to make decisions. However, this growing reliance on model building through ma- chine learning has also increased the stakes for banks and fintechs operating in a highly regulated industry. With regulatory standards higher than ever, it is critical for fintech companies using machine learning models to consider the challenges of meeting these stringent industry standards, lest they or their partner banks face heavy fines. For one fintech company (anonymized for this case study, to preserve their competitive advantage and not reveal too much of their “secret sauce”),

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