Built for regulated industries
Machine learning your auditors will sign off on.
Solenkn designs, builds, and governs AI systems for financial services and healthcare. Compliance is embedded from the first workshop, so the models we deliver arrive audit-ready — not audit-someday.
- Model risk management
- Explainable ML
- Fairness testing
- Data lineage
- Drift monitoring
- Independent validation support
- Human-in-the-loop design
- Reproducible training
- Regulatory mapping
- Clinical decision support
- Credit risk modeling
- Audit documentation
Why Solenkn
Most AI consultancies treat compliance as a final step. We treat it as the foundation.
Regulatory-first design
Compliance requirements shape the architecture before a single model is trained. We map the applicable rules to concrete technical controls at the framing stage, not after the fact.
Audit-ready by default
Every model ships with documented lineage, decision logs, validation evidence, and reproducible training runs. When an examiner asks how a prediction was made, the answer already exists.
Senior domain expertise
The people who scope your engagement are the people who build it. Our team has shipped models inside credit risk, claims, and clinical environments — and knows where the sharp edges are.
Production-grade delivery
We build systems meant to run for years: monitored pipelines, drift detection, retraining protocols, and handover documentation your internal team can actually operate.
What you receive
Six artifacts. Every engagement. No exceptions.
A model without its evidence is a liability in a regulated environment. That is why the artifacts below are not optional extras or billable add-ons — they are the definition of done for every system we ship.
- Data lineage record
- Every dataset that touches the model is versioned, hashed, and traceable back to its source system — including every transformation applied along the way.
- Decision log
- Feature choices, exclusions, thresholds, and trade-offs are documented at the moment they are made, so validators assess recorded judgment rather than reconstructed memory.
- Validation evidence pack
- Performance, stability, and sensitivity analyses assembled to the standard an independent validation team expects — with pre-registered pass criteria, not post-hoc rationalization.
- Fairness testing report
- A fairness methodology committed before results exist, executed across the segments your regulators care about, with findings and mitigations documented in full.
- Monitoring & retraining protocol
- Drift thresholds, alerting rules, escalation paths, and retraining triggers — wired into production and handed over as a runbook your team can operate.
- Living audit file
- All of the above, maintained as a single continuously updated file. When an examiner asks a question, the answer is retrieved — never reconstructed.
How we work
Five stages. One continuous chain of evidence.
Every engagement follows the same disciplined arc. Each stage produces artifacts the next one depends on — and that your auditors, validators, and regulators can inspect at any point.
- 01
Frame
Define the decision the model supports, the regulations that govern it, and the evidence an auditor will expect. Success criteria are written down before any code.
- 02
Architect
Design the data pipeline, model approach, and control points. Every architectural choice is traceable to a requirement — regulatory, clinical, or commercial.
- 03
Build
Develop with full lineage: versioned data, reproducible training, documented experiments. Validation runs alongside development, not after it.
- 04
Deploy
Release behind guardrails — staged rollout, human-in-the-loop thresholds where required, and monitoring wired in from the first day of production traffic.
- 05
Govern
Ongoing drift monitoring, periodic revalidation, model risk reporting, and a living audit file. Governance is a system we leave running, not a binder we leave behind.
Industries
Two industries. Deep enough to know the exam questions.
Financial Services
- Fraud detection with explainable alerts and analyst feedback loops
- Credit risk scoring with documented fairness testing and challenger models
- Transaction monitoring tuned to reduce false positives without missing typologies
Healthcare
- Clinical decision support that keeps clinicians in the loop by design
- Diagnostics triage that prioritizes worklists without hiding uncertainty
- Operational forecasting for capacity, staffing, and patient flow
Technical capabilities
The disciplines that make a model defensible, not just accurate.
Accuracy gets a model into a slide deck. The capabilities below are what get it past validation, into production, and through its third annual review without drama.
Explainability engineering
Global and local explanation systems built into the model — reason codes for adverse action notices, feature attribution for analysts, and plain-language summaries for committees.
Reproducible ML pipelines
Seeded runs, versioned data, and containerized environments make every training run repeatable to the decimal — a property of the pipeline, not a promise from the team.
Drift & performance monitoring
Population stability, feature drift, and outcome deterioration tracked continuously, with thresholds that page a human before a regulator has to.
Fairness & bias testing
Disparate impact analysis, counterfactual testing, and challenger comparisons — planned before development starts and executed as a first-class deliverable.
Validation support
We package evidence the way independent validators consume it, and we sit in the room during review — answering methodology questions with artifacts, not anecdotes.
Model risk quantification
Materiality tiering, inventory documentation, and risk reporting aligned to established model risk management expectations across jurisdictions.
Our conviction
“In regulated industries, the slowest part of shipping a model was never the training. It was always the proving. So we engineered the proving.”
Governance is not paperwork bolted onto a finished system — it is an engineering property, designed in from the first architecture diagram. Models we deliver keep running because the monitoring, revalidation, and reporting around them keep running too. That is the difference between a proof of concept and an institution-grade system.
Compliance and trust
Built to the standards your regulators care about.
We align our delivery methodology to the regulatory frameworks and standards that govern our clients' industries. We do not claim certifications we do not hold — we design systems so that your own compliance and audit teams can demonstrate conformity with confidence.
Data protection
We design to the principles of major data protection regimes — lawful basis, minimization, retention limits, and data subject rights — and document how each system meets them.
Financial services model risk
Our delivery process aligns with established model risk management expectations: independent validation, documented assumptions, ongoing performance monitoring, and clear model inventories.
Healthcare data standards
We build to the safeguards regulated health data requires — strict access controls, de-identification where appropriate, and auditable handling of protected information end to end.
AI-specific regulation
As AI-specific rules mature, we track risk-classification, transparency, and human-oversight obligations and bake them into system design rather than retrofitting them later.
From the field
Writing from the people doing the work.
Questions we hear
Asked in almost every first conversation.
Straight answers to the questions prospective clients raise most often. For anything else, the fastest route is a direct conversation.
- We already have a data science team. Where do you fit?
- Most of our clients do. We are typically brought in for the regulated last mile — the validation evidence, governance architecture, and audit preparation that internal teams rarely have bandwidth to build properly. We work alongside your team and leave them operating a system, not depending on a vendor.
- How is this different from a big-four advisory engagement?
- Advisory firms produce recommendations; we produce running systems. Our deliverable is a deployed model with its monitoring, documentation, and governance controls live in production — plus the audit file that proves all of it. The slide deck is a by-product, not the product.
- Do you work with generative AI, or only traditional ML?
- Both, with the same discipline. Where generative systems enter regulated workflows — document processing, customer communications, clinical summarization — we apply the identical evidence chain: defined decision boundaries, human oversight points, logged outputs, and measurable acceptance criteria.
- What does an engagement typically look like?
- Every engagement runs through our five-stage arc — Frame, Architect, Build, Deploy, Govern. Scope varies from a focused validation-readiness sprint on an existing model to full design and delivery of a new system. The Frame stage is always first, and it always produces a written definition of success before any code.
Ready to build AI your regulator can live with?
Tell us about the model you need, the rules you operate under, and the deadline you are working against. We will tell you honestly whether we can help.