Regulatory Compliance Analytics

CRA has deep expertise in the evaluation of large data sets. We utilize publicly available data from Census and other government agencies and firm level data from several financial services providers to provide market analysis and comparative analytics for firms relative to peers. We bring together macro, micro, and regulatory experience to help companies assess their relative market positions and models. CRA has expertise in econometrics, machine learning models, statistical sampling and model validation techniques. Our staff is skilled at using Stata, SAS, R, ArcGIS and Tableau, among other programs.

Our Focus Areas


  • 01
    Fair lending: analytical support
    CRA provided analytical support for regulatory reviews for banking clients facing investigations by the CFPB, the FDIC, the Federal Reserve Board and the...
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  • 02
    Model validation and disparate impact reviews for FinTech lending companies
      Financial Economics experts provided model validation and disparate impact reviews for FinTech lending clients, which were required to meet the model risk...
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Meet our team

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