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Model Risk finding

Fraud model revalidation evidence incomplete

Opened 2026-05-06 · 189 days old · owner M. Chen
MediumMitigating

Severity

Medium

Status

Mitigating

Age

189d

opened 2026-05-06

Owner

M. Chen

Triage this finding

Status

Severity

Owner

Where it came from

Asset
Card Fraud Detection Engine
Control
HN-MR-02 · Annual revalidation of production models
Category
Model Risk
Source
Your own record

Current control status

Partiallast tested 2026-05-02 · effectiveness 25%

Other findings on this asset

Training data provenance gaps for two fraud features

Mitigating · 144d old

Medium