Score breakdown

Model Risk

8 controls carry this category. Overdue tests count for half.

category score

Controls passing

2/4

Open findings

Overdue tests

Assets covered

Controls in this category

HN-MR-01Independent model validation before release

Consumer Credit Scoring v4 · weight 1.5

HN-MR-02Annual revalidation of production models

Card Fraud Detection Engine · weight 1.5

HN-MR-03Model inventory completeness reconciliation

AML Transaction Monitoring Assist · weight 1

HN-MR-04Documented model assumptions and limitations

Collections Propensity Model · weight 1

MR-01Independent model validation

Credit Risk Scoring v4 · weight 3

MR-02Challenger model benchmarking

Credit Risk Scoring v4 · weight 2

MR-03Performance monitoring thresholds

Fraud Detection Net · weight 2

MR-04Annual revalidation sign-off

Collections Outreach Agent · weight 2

Findings in this category

Model assumptions document missing for collections rebuild

Collections Propensity Model · Open

Fraud model revalidation evidence incomplete

Card Fraud Detection Engine · Mitigating

Revalidation sign-off missing

Collections Outreach Agent · Open