Advisory mode
During the pilot, all compliance events require human validation. Legal approval is required to mark an event as resolved or risk accepted.
AI Model Card Out of Date: Credit Scoring
Days Open
9d
Customers
22,100
Exposure
$5.8M
Business Unit
Consumer Credit
SLA
Ack 240m · Resolve 7d
What Changed
Model v3.4 deployed without updating adverse action notice template
Affected Asset
Last changed 2026-04-20 by ML Platform
What Broke
Regulation
Equal Credit Opportunity Act: AI Model Card Supplement 2025
Section
ECOA-AI-2025 Appendix A
Obligations breached
Owner
AI Risk Specialist / Consumer Credit Compliance
1 SLA breach(es) active
Business Unit
Consumer Credit
Risk score: 87
Remediation Actions (0/5)
System Actions
Compliance event created
6/1/2026, 10:49:24 PM
Draft resolution package generated
6/1/2026, 10:49:24 PM
SLA started
Ack 240m, resolve 7d
Owner notified (Slack and email)
6/1/2026, 10:49:24 PM
Task created in system of record
Simulated ServiceNow or OneTrust ticket
Post-resolution baseline updated
Not applicable
Acknowledgment status
Overdue
Draft Resolution Package
What broke and why
ECOA-AI-2025 Appendix A obligation may no longer be satisfied.
This event was generated because a monitored enterprise asset changed after validation. The obligation-to-asset relationship must be revalidated and evidenced.
Draft compliant version
Draft remediation: restore the last validated compliant state, route for legal review if required, then attach updated evidence and record approvals.
Draft only. Human review and legal sign-off required.
Evidence Checklist
Audit Trail
Compliance Event created: Drift detected
System · 6/1/2026, 10:49:24 PM
Draft resolution package generated
System · 6/1/2026, 10:49:24 PM
SLA countdown started
System · 6/1/2026, 10:49:24 PM
Notifications sent (Slack + email simulated)
System · 6/1/2026, 10:49:24 PM
Ticket created in system of record (simulated)
System · 6/1/2026, 10:49:24 PM
Enforcement Context