Card Fraud Detection Engine

Payments & Fraud · Production · owned by M. Chen · Critical criticality

compliance score

Review

Controls

mapped to this asset

Failing

need remediation

Open findings

2 total

Overdue tests

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 · 189d old

Training data provenance gaps for two fraud features

HN-DL-02 · 144d old

Record