Data validation and advisory

Awatar Oleg Fylypczuk
Data validation and advisory

Synthetic data is only as good as its ability to behave like the real thing. At Northhaven Analytics, we don’t stop at generation — we ensure every dataset performs under real analytical pressure. Our validation and advisory frameworks allow institutions to measure model performance, assess dataset integrity, and benchmark outcomes against production-grade financial data.

Multi-layer validation

We employ a combination of statistical, structural, and behavioral validation to ensure synthetic datasets are reliable for financial modeling:

  • Statistical alignment: distributions and correlations are tested with KS, KL divergence, and Pearson metrics to match real-world baselines.
  • Structural integrity: all entities (clients, accounts, transactions) are validated through referential constraints and logical rules — e.g. transaction.account_id ∈ accounts, no orphan records, no duplicates.
  • Behavioral realism: models simulate real transaction cycles, seasonal patterns, and client churn probabilities.

Example: if a credit risk model trained on synthetic data yields AUC within 5% of the real-data benchmark, it passes our acceptance threshold.

Stress testing for quant and risk models

We build validation scenarios that mirror extreme financial conditions — liquidity shocks, default cascades, or sudden volatility spikes. By injecting anomalies or controlled distortions into synthetic datasets, institutions can evaluate model robustness without regulatory risk.
This approach is especially valuable for:

  • Hedge funds performing portfolio stress simulations,
  • Banks testing credit scoring resilience,
  • Fintechs validating behavioral ML models in sandbox environments.

Integration and compliance support

We advise clients on how to integrate synthetic datasets into their pipelines without breaching audit or GDPR requirements. Our process includes:

  • establishing data lineage and reproducibility documentation,
  • creating sandbox environments with restricted data propagation,
  • generating reproducible results through deterministic seeds for audit tracking.

Continuous improvement loop

Every dataset is evaluated, improved, and versioned based on client feedback and evolving regulatory standards (e.g. EBA, Basel III, or GDPR updates). We provide ongoing advisory so institutions can continuously enhance the quality and interpretability of their models.


By combining quantitative rigor with regulatory awareness, Northhaven Analytics delivers not just data — but confidence.
Because in modern finance, trust is measured in validation.

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