AI Asset Register
Assets in the estate
Each score is the weighted result of that asset's control tests.
Collections Propensity Model
Collections · Production · R. Alvarez · High criticality
25
2 controls · 1 failing · 2 findings
Marketing Next-Best-Offer
Marketing · Staging · A. Novak · Medium criticality
38
2 controls · 0 failing · 0 findings
Card Fraud Detection Engine
Payments & Fraud · Production · M. Chen · Critical criticality
69
3 controls · 0 failing · 2 findings
Branch Servicing Assistant (LLM)
Customer Servicing · Production · S. Kapoor · High criticality
71
3 controls · 1 failing · 1 findings
Consumer Credit Scoring v4
Retail Lending · Production · D. Osei · Critical criticality
71
5 controls · 1 failing · 2 findings
AML Transaction Monitoring Assist
Financial Crime · Production · L. Dubois · Critical criticality
100
3 controls · 0 failing · 0 findings
Wealth Robo-Advisory Pilot
Wealth · Staging · Wealth Product · Medium criticality
17
2 controls · 1 failing · 2 findings
Collections Outreach Agent
Recovery · Production · Collections · High criticality
38
4 controls · 0 failing · 2 findings
Fraud Detection Net
Payments · Production · Financial Crime · Critical criticality
67
4 controls · 1 failing · 1 findings
Customer Sentiment LLM
Service · Staging · Customer Operations · Medium criticality
71
4 controls · 1 failing · 1 findings
Credit Risk Scoring v4
Loan Origination · Production · Credit Risk Analytics · Critical criticality
72
6 controls · 1 failing · 1 findings