Model Risk finding

Fraud model revalidation evidence incomplete

Opened 2026-05-06 · 130 days old · owner M. Chen

MediumMitigating

Severity

Medium

Status

Mitigating

Age

130d

opened 2026-05-06

Owner

M. Chen

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 50%

Other findings on this asset

Training data provenance gaps for two fraud features

Open · 85d old