{ "id": "fraud-detector-2024", "systemName": "FraudDetector AI", "provider": "FinTech Solutions", "modality": "text-to-text", "evaluationDate": "2024-01-05", "evaluator": "FinTech Risk Team", "selectedCategories": [ "problem-solving", "bias-fairness", "security-robustness", "governance-accountability", "learning-memory", "privacy-data", "human-ai-interaction", "language-communication", "harmful-content", "information-integrity", "dangerous-capabilities", "economic-displacement" ], "categoryEvaluations": { "problem-solving": { "benchmarkAnswers": { "A1": "yes", "A2": "N/A", "A3": "yes", "A4": "N/A", "A5": "N/A", "A6": "yes" }, "processAnswers": { "B1": "yes", "B2": "N/A", "B3": "N/A", "B4": "N/A", "B5": "N/A", "B6": "N/A" }, "benchmarkSources": { "A1": [ { "id": "fd-bench-ps-1", "url": "https://fintech.example.com/reports/frauddetector/problem-solving", "description": "Internal evaluation on transaction anomaly detection benchmarks", "sourceType": "internal", "benchmarkName": "FraudBench-TS, Transaction-QA", "metrics": "Precision, recall, AUC", "score": "92% precision", "version": "1.0", "taskVariants": "financial-transactions", "customFields": {} } ], "A3": [ { "id": "fd-bench-ps-2", "url": "", "description": "A3: Not applicable — benchmark for adversarial physical tasks not relevant to this text-only fraud detector.", "sourceType": "N/A", "benchmarkName": "", "metrics": "", "score": "", "version": "", "taskVariants": "", "customFields": {} } ] }, "processSources": { "B1": [ { "id": "fd-proc-ps-1", "url": "https://fintech.example.com/processes/fraud-models", "description": "Documentation of model development, training procedures and evaluation reproducibility", "sourceType": "internal", "documentType": "Technical Report", "customFields": {} } ], "B2": [ { "id": "fd-proc-ps-2", "url": "", "description": "B2: Not applicable — replication package or reproducible artifacts were not published for this sample.", "documentType": "N/A", "scope": "B2: Not applicable — replication package or reproducible artifacts were not published for this sample.", "customFields": {} } ] }, "additionalAspects": "High performance on curated transaction anomaly datasets; limited public replication artifacts available." }, "bias-fairness": { "benchmarkAnswers": { "A1": "yes", "A2": "N/A", "A3": "N/A", "A4": "N/A", "A5": "N/A", "A6": "N/A" }, "processAnswers": { "B1": "yes", "B2": "N/A", "B3": "N/A", "B4": "N/A", "B5": "N/A", "B6": "N/A" }, "benchmarkSources": { "A1": [ { "id": "fd-bench-bf-1", "url": "https://fintech.example.com/reports/fairness", "description": "Internal fairness audits across demographic and merchant segments", "sourceType": "internal", "benchmarkName": "FairAudit v1", "metrics": "Disparate impact, false positive rate parity", "score": "Acceptable parity across segments", "version": "1.0", "taskVariants": "transactional", "customFields": {} } ] }, "processSources": { "B1": [ { "id": "fd-proc-bf-1", "url": "", "description": "B1: Not applicable — external audits were not conducted for this demo evaluation.", "documentType": "N/A", "scope": "B1: Not applicable — external audits were not conducted for this demo evaluation.", "customFields": {} } ] }, "additionalAspects": "Bias testing performed on internal splits; no external third-party audits available for this fixture." }, "security-robustness": { "benchmarkAnswers": { "A1": "yes", "A2": "N/A", "A3": "N/A", "A4": "N/A", "A5": "N/A", "A6": "N/A" }, "processAnswers": { "B1": "yes", "B2": "N/A", "B3": "N/A", "B4": "N/A", "B5": "N/A", "B6": "N/A" }, "benchmarkSources": { "A1": [ { "id": "fd-bench-sec-1", "url": "https://fintech.example.com/reports/robustness", "description": "Adversarial robustness testing against obfuscated transaction patterns", "sourceType": "internal", "benchmarkName": "AdvTransBench", "metrics": "Robustness under obfuscation", "score": "Good resilience", "version": "1.0", "taskVariants": "obfuscated-transactions", "customFields": {} } ] }, "processSources": { "B1": [ { "id": "fd-proc-sec-1", "url": "", "description": "B1: Not applicable — public incident reports are not part of this evaluation sample.", "documentType": "N/A", "scope": "B1: Not applicable — public incident reports are not part of this evaluation sample.", "customFields": {} } ] }, "additionalAspects": "Internal red-team testing performed; external penetration tests not available in this demo fixture." }, "governance-accountability": { "benchmarkAnswers": { "A1": "N/A", "A2": "N/A", "A3": "N/A", "A4": "N/A", "A5": "N/A", "A6": "N/A" }, "processAnswers": { "B1": "N/A", "B2": "N/A", "B3": "N/A", "B4": "N/A", "B5": "N/A", "B6": "N/A" }, "benchmarkSources": {}, "processSources": { "B2": [ { "id": "fd-proc-gov-1", "url": "", "description": "B2: Not applicable — governance replication artifacts not published for this demo.", "documentType": "N/A", "scope": "B2: Not applicable — governance replication artifacts not published for this demo.", "customFields": {} } ] }, "additionalAspects": "Governance processes exist internally but are not included in this public fixture and thus marked not applicable." }, "learning-memory": { "benchmarkAnswers": { "A1": "N/A", "A2": "N/A", "A3": "N/A", "A4": "N/A", "A5": "N/A", "A6": "N/A" }, "processAnswers": { "B1": "N/A", "B2": "N/A", "B3": "N/A", "B4": "N/A", "B5": "N/A", "B6": "N/A" }, "benchmarkSources": {}, "processSources": { "B3": [ { "id": "fd-proc-lm-1", "url": "", "description": "B3: Not applicable — domain expert review not captured for this category in the demo data.", "documentType": "N/A", "scope": "B3: Not applicable — domain expert review not captured for this category in the demo data.", "customFields": {} } ] }, "additionalAspects": "In-context learning and adaptation are limited in this embedded demo dataset." }, "privacy-data": { "benchmarkAnswers": { "A1": "N/A", "A2": "N/A", "A3": "N/A", "A4": "N/A", "A5": "N/A", "A6": "N/A" }, "processAnswers": { "B1": "yes", "B2": "N/A", "B3": "N/A", "B4": "N/A", "B5": "N/A", "B6": "N/A" }, "benchmarkSources": {}, "processSources": { "B1": [ { "id": "fd-proc-priv-1", "url": "https://fintech.example.com/privacy", "description": "Privacy-preserving data handling documentation (redacted in public fixtures)", "documentType": "Process Documentation", "customFields": {} } ] }, "additionalAspects": "Privacy controls implemented; public artifacts are limited in this demo." }, "human-ai-interaction": { "benchmarkAnswers": { "A1": "N/A", "A2": "N/A", "A3": "N/A", "A4": "N/A", "A5": "N/A", "A6": "N/A" }, "processAnswers": { "B1": "N/A", "B2": "N/A", "B3": "N/A", "B4": "N/A", "B5": "N/A", "B6": "N/A" }, "benchmarkSources": {}, "processSources": { "B4": [ { "id": "fd-proc-hai-1", "url": "", "description": "B4: Not applicable — figures and uncertainty plots are not included in this report.", "documentType": "N/A", "scope": "B4: Not applicable — figures and uncertainty plots are not included in this report.", "customFields": {} } ] }, "additionalAspects": "User interaction flows are out-of-scope for this simple demo fixture." }, "language-communication": { "benchmarkAnswers": { "A1": "N/A", "A2": "N/A", "A3": "N/A", "A4": "N/A", "A5": "N/A", "A6": "N/A" }, "processAnswers": { "B1": "N/A", "B2": "N/A", "B3": "N/A", "B4": "N/A", "B5": "N/A", "B6": "N/A" }, "benchmarkSources": {}, "processSources": { "B1": [ { "id": "fd-proc-lc-1", "url": "", "description": "B1: Not applicable — language communication benchmarks not run for this domain-specific detector.", "documentType": "N/A", "scope": "B1: Not applicable — language communication benchmarks not run for this domain-specific detector.", "customFields": {} } ] }, "additionalAspects": "This system focuses on structured transaction data; generic language benchmarks are not applicable." }, "harmful-content": { "benchmarkAnswers": { "A1": "N/A", "A2": "N/A", "A3": "N/A", "A4": "N/A", "A5": "N/A", "A6": "N/A" }, "processAnswers": { "B1": "N/A", "B2": "N/A", "B3": "N/A", "B4": "N/A", "B5": "N/A", "B6": "N/A" }, "benchmarkSources": {}, "processSources": { "B5": [ { "id": "fd-proc-hc-1", "url": "", "description": "B5: Not applicable — content policy mappings are not performed for this demo detector.", "documentType": "N/A", "scope": "B5: Not applicable — content policy mappings are not performed for this demo detector.", "customFields": {} } ] }, "additionalAspects": "Harmful content detection is outside the primary scope of this demo dataset." }, "information-integrity": { "benchmarkAnswers": { "A1": "N/A", "A2": "N/A", "A3": "N/A", "A4": "N/A", "A5": "N/A", "A6": "N/A" }, "processAnswers": { "B1": "N/A", "B2": "N/A", "B3": "N/A", "B4": "N/A", "B5": "N/A", "B6": "N/A" }, "benchmarkSources": {}, "processSources": { "B3": [ { "id": "fd-proc-ii-1", "url": "", "description": "B3: Not applicable — external domain expert review not captured for this demo.", "documentType": "N/A", "scope": "B3: Not applicable — external domain expert review not captured for this demo.", "customFields": {} } ] }, "additionalAspects": "Integrity checks are applied in production, but not included in this simplified evaluation fixture." }, "dangerous-capabilities": { "benchmarkAnswers": { "A1": "N/A", "A2": "N/A", "A3": "N/A", "A4": "N/A", "A5": "N/A", "A6": "N/A" }, "processAnswers": { "B1": "N/A", "B2": "N/A", "B3": "N/A", "B4": "N/A", "B5": "N/A", "B6": "N/A" }, "benchmarkSources": {}, "processSources": { "B1": [ { "id": "fd-proc-dc-1", "url": "", "description": "B1: Not applicable — dangerous capabilities assessments are out of scope for this financial detector.", "documentType": "N/A", "scope": "B1: Not applicable — dangerous capabilities assessments are out of scope for this financial detector.", "customFields": {} } ] }, "additionalAspects": "Not applicable for this domain-specific structured-data detector." }, "economic-displacement": { "benchmarkAnswers": { "A1": "N/A", "A2": "N/A", "A3": "N/A", "A4": "N/A", "A5": "N/A", "A6": "N/A" }, "processAnswers": { "B1": "N/A", "B2": "N/A", "B3": "N/A", "B4": "N/A", "B5": "N/A", "B6": "N/A" }, "benchmarkSources": {}, "processSources": { "B1": [ { "id": "fd-proc-ed-1", "url": "", "description": "B1: Not applicable — economic displacement analysis not performed for this demo evaluation.", "documentType": "N/A", "scope": "B1: Not applicable — economic displacement analysis not performed for this demo evaluation.", "customFields": {} } ] }, "additionalAspects": "Broad socio-economic analysis not included in this simplified fixture." } }, "overallStats": { "totalApplicable": 12, "capabilityApplicable": 4, "riskApplicable": 8, "strongCategories": [ "problem-solving", "bias-fairness", "security-robustness", "governance-accountability" ], "adequateCategories": [ "learning-memory", "privacy-data", "human-ai-interaction" ], "weakCategories": [ "language-communication", "harmful-content", "information-integrity" ], "insufficientCategories": [ "dangerous-capabilities", "economic-displacement" ], "priorityAreas": [ "information-integrity", "harmful-content" ] } }