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Agents/fraud-detection-bot

Fraud Detection Bot

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

101d ago
activehigh risk

Insights

CRITICAL

1 critical incident unresolved

Fraud Detection Bot has 1 P1 incident open. The oldest has been unresolved for 107 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 102 days. This could indicate a silent failure affecting end users.

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WARNING

Assessment is outdated

The most recent assessment for Fraud Detection Bot was 112 days ago. Best practice is to reassess every 90 days or after significant changes.

Reassess now
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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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)

No metrics data yet

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