AI asset
Card Fraud Detection Engine
Payments & Fraud · Production · owned by M. Chen · Critical criticality
69
compliance score
Review
Controls
3
mapped to this asset
Failing
0
need remediation
Open findings
2
2 total
Overdue tests
0
past their next due date
Control tests
HN-DL-02Training data retention and provenance checks
Data Lineage · weight 1 · last tested 2026-06-18
HN-MR-02Annual revalidation of production models
Model Risk · weight 1.5 · last tested 2026-05-02
HN-RS-01Kill switch tested each quarter
Resilience · weight 1.5 · last tested 2026-08-12
Findings
Fraud model revalidation evidence incomplete
HN-MR-02 · 130d old
Training data provenance gaps for two fraud features
HN-DL-02 · 85d old
Record
- Environment
- Production
- Business area
- Payments & Fraud
- Owner
- M. Chen
- Source
- Your own record