AI asset
Fraud Detection Net
Payments · Production · owned by Financial Crime · Critical criticality
67
compliance score
At risk
Controls
4
mapped to this asset
Failing
1
need remediation
Open findings
1
1 total
Overdue tests
1
past their next due date
Control tests
DL-02Feature lineage freshness
Data Lineage · weight 2 · last tested 2026-08-05
MR-03Performance monitoring thresholds
Model Risk · weight 2 · last tested 2026-07-02
RS-01Kill-switch drill executed
Resilience · weight 3 · last tested 2026-09-05
SC-02Access review for model endpoints
Security · weight 2 · last tested 2026-08-27
Findings
Record
- Environment
- Production
- Business area
- Payments
- Owner
- Financial Crime
- Source
- Sample record