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Agents/fraud-detection-bot

Fraud Detection Bot

Real-time transaction monitoring and fraud scoring. ~50k decisions/day.

5d ago
activehigh risk

Insights

CRITICAL

1 critical incident unresolved

Fraud Detection Bot has 1 P1 incident open. The oldest has been unresolved for 11 days. Critical incidents indicate customer-facing impact or safety issues.

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CRITICAL

Production agent not reporting

Fraud Detection Bot is a production agent that has not sent a heartbeat in 6 days. This could indicate a silent failure affecting end users.

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WARNING

1 critical upstream dependency

Fraud Detection Bot has 1 critical upstream dependency. If these agents fail, Fraud Detection Bot will be directly impacted. Ensure fallback mechanisms are in place.

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WARNING

Cache efficiency at 45.1% — below 60% threshold

Fraud Detection Bot has a 45.1% cache hit rate over the last 30 days (251,735 hits, 307,050 misses). Low cache efficiency means repeated prompt processing costs — optimizing prompt prefixes can reduce costs by 50–90%.

Details

Agent ID
fraud-detection-bot
Provider
anthropic
Model
claude-sonnet-4-6
Owner
david.park@acme.com
Department
Finance
Environment
production
Registered
5/14/2026

Compliance Trends

3 assessments across 3 frameworks(5/3/2026 – 5/5/2026)

Overall Stable
EU AI Act New
High Risk1 assessmentLast: 5/5/2026
No score
NIST AI Risk Management Framework New
1 assessmentLast: 5/3/2026
69%
SOC 2 + AI Controls New
1 assessmentLast: 5/3/2026
61%

Cascading Risk

critical
2
Upstream
0
Downstream
0
Blast Radius

Bias Monitoring

86/100
good fairness
Trend (last 10)
88

Based on 727 decisions · 5/14/2026

Demographic Parity87/100
Equalized Odds79/100
Calibration92/100
No bias alerts. Continue monitoring with regular metric pushes.

Metrics (Last 30 Days)

Tags

critical-infrastructurefinancereal-time

Incidents

View all
p1Prompt injection bypassed fraud filters — 3 accounts exposed
open5/10/2026
p4Alert fatigue — false positive rate exceeding analyst capacity
open5/3/2026