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Compliance Score

Action needed

46/ 100

Live score from your compliance records.

9/18 controls passing

Data Lineage86 · 2/3

Explainability100 · 2/2

Fairness21 · 0/3

Model Risk65 · 2/4

Resilience86 · 2/3

Security60 · 1/2

Third Party50 · 0/1

How the score is built

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67

61

73

−20

7 open

Kill-Switch Drills

Sentiment LLM Containment

Failed · halted in 6.8s · 2026-09-01

Fraud Net Failover Drill 07

Passed · halted in 0.4s · 2026-08-20

Payments Halt Rehearsal

Passed · halted in 1.2s · 2026-06-09

AI Asset Register

Collections Propensity Model

Collections · Production · score 25

Marketing Next-Best-Offer

Marketing · Staging · score 38

Card Fraud Detection Engine

Payments & Fraud · Production · score 69

Branch Servicing Assistant (LLM)

Customer Servicing · Production · score 71

Open findings

Finding	Asset	Severity	Status
Model assumptions document missing for collections rebuild	Collections Propensity Model	High	Open
Prompt injection filter bypassed in servicing assistant test	Branch Servicing Assistant (LLM)	High	In review
Disparate impact gap exceeds threshold for one applicant segment	Consumer Credit Scoring v4	High	Open
Fraud model revalidation evidence incomplete	Card Fraud Detection Engine	Medium	Mitigating

Policies & audits

AI Security & Access Control Standard

FFIEC · review 2027-01-20

Data Lineage & Quality Policy

BCBS 239 · review 2026-10-15

Fair Lending & Model Fairness Policy

ECOA / Reg B · review 2026-09-30

Model Change & Resilience Procedure

SR 11-7 · review 2026-08-01

Model Risk Management Standard

SR 11-7 · review 2026-11-30

Third Party AI Vendor Policy

OCC 2013-29 · review 2026-10-05

BCBS 239 Data Lineage & Provenance Policy

EU AI Act · review 2026-10-15

ECOA / Reg B Adverse Action Explainability Policy

EU AI Act · review 2026-09-30

FFIEC AI Incident Response Runbook

ISO 42001 · review 2027-02-01

OCC 2013-29 Third-Party Model Assurance

ISO 42001 · review 2026-06-01

SR 11-7 Model Risk Management Standard

SR 11-7 · review 2026-12-01

Fair Lending Review — Consumer Credit

Consumer Credit Scoring v4 · 58%

Data Governance Assessment

Feature stores and data pipelines

Internal Audit — Model Risk Management

All production credit and fraud models · 86%

AI Security Control Testing

LLM assistants and model endpoints

Third Party AI Vendor Assessment

Marketing and servicing vendors

Fairness Assurance Audit

Credit Risk Scoring v4 · 58%

EU AI Act Readiness

High-risk systems

Q3 Model Risk Review

Credit & Fraud models · 94%

Third-Party Model Assurance

Vendor models · 88%

ISO 42001 Surveillance

AI management system

Governance Copilot

Answers come from your live controls, policies, audits, findings and risks.

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