Governance & Program Info
Real-Time Fraud Detection — Governance
Cross-builder institution context and per-item ownership, due dates, status, and next actions for the governance-relevant checklist items in this builder.
Institution context
Program info
Applies across every builder in the app. Stored locally; nothing leaves the browser.
Checklist governance
Items (0 of 10 marked complete)
Annotate ownership, due date, status, and next action. Items on the left come from the builder's governance / compliance phases.
04 · Explainability & Governance
Implement SHAP for feature importance
Select the SHAP variant matching your model type.
04 · Explainability & Governance
Implement LIME for individual decision explanations
Local perturbation-based. Complements SHAP for transaction-level explanations to compliance teams and customers.
04 · Explainability & Governance
Implement GNNExplainer / subgraph rationales (if GNN)
Subgraph visualizations showing which account/device connections contributed to the fraud score.
04 · Explainability & Governance
Generate counterfactual explanations
"What transaction attributes would have changed this decision?" Increasingly required by regulators and dispute processes.
04 · Explainability & Governance
Build analyst-facing explanation dashboard
Expose fraud score, feature contributions, and decision rationale in a human-readable format for fraud analysts.
04 · Explainability & Governance
Document model purpose, scope, and limitations
What the model does, what it doesn't do, and known failure modes. Required model documentation artifact.
04 · Explainability & Governance
Conduct independent model validation
Third-party or internal independent team validates model logic, assumptions, and performance claims.
04 · Explainability & Governance
Implement model performance monitoring plan
Define KPIs, monitoring frequency, and alert thresholds for performance degradation post-deployment.
04 · Explainability & Governance
Define model change management process
Who approves model updates? What testing is required? How are changes versioned and rolled back?
04 · Explainability & Governance
Assess and document model bias risks
Is the model disparately impacting protected classes? Conduct fairness audit across demographic segments.