Financial Fraud Detector
Real-time transaction monitoring system using ensemble ML models to detect fraudulent financial activities, unusual patterns, and money laundering indicators.
Under Review
Department
Finance
Owner
Peter Schneider
EU Risk Tier
High
ISO 42001 In Scope
No
57%
50%
55%
60%
Framework Compliance Scores
| Framework | Score | Assessed | Compliant | Last Calculated |
|---|---|---|---|---|
| EU AI Act | 57% | 15 / 15 | 10 | Mar 16, 2026 |
| NIST RMF | 49% | 19 / 19 | 0 | Mar 16, 2026 |
| ISO 42001 | 55% | 44 / 44 | 13 | Mar 16, 2026 |
| OECD | 60% | 25 / 25 | 5 | Mar 16, 2026 |