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Nordic Demo Bank
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demo tenant
— Data is fictional and may be reset.
Overview
Compliance snapshot: monitored models, open alerts, and where follow-up is needed.
3
Models under monitoring
AI systems with active drift thresholds.
0
Open metric alerts
Threshold breaches not yet resolved.
0
Critical compliance alerts
High-severity breaches requiring review.
7d ago
Last metrics snapshot
Most recent payload from infrastructure.
Models health overview
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MODEL
RISK CLASS
DEPLOYMENT
COMPLIANCE
LATEST DRIFT
LATEST FAIRNESS
IBAN / Name Screening v0.9
Unclassified
SANDBOX
✓ GREEN
—
—
Fraud Detection v3.0
Unclassified
PRODUCTION
✓ GREEN
—
—
Credit Scoring v2.1
Unclassified
PRODUCTION
⚠ AMBER
32.4
69.5
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GUARDIAN · AI INVENTORY
Models
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All AI models registered to your organisation.
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MODEL
CLASSIFICATION
TYPE
DEPLOYMENT
COMPLIANCE
SCORE
DRIFT TREND
IBAN / Name Screening v0.9
Unclassified
Kyc Aml
SANDBOX
✓ GREEN
13
—
Fraud Detection v3.0
Unclassified
Fraud Detection
PRODUCTION
✓ GREEN
13
—
Credit Scoring v2.1
Unclassified
Credit Scoring
PRODUCTION
⚠ AMBER
69
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guardian.nordicaiintegrity.dk/models/credit-scoring-v2.1
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Nordic · AI Integrity
AI Inventory
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GROWTH
Nordic Demo Bank
Demo Owner
AI System
Credit Scoring v2.1 · Compliance details and metrics
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📄 Risk report (Art. 9) PDF
Living technical file
COMPLIANCE SCORE
↑ +25 vs 30d · improving
69
/100
AT RISK
Art. 11
Art. 13
Art. 62
Art. 71
Art. 72
✓
0 open alerts
(Art. 11, Art. 13, Art. 62...)
✓ 1 open incident
✓ Checklist
69% complete
(auto-assessed)
C 1
H 3
M 2
Next review: 22 Apr 2026
AI Act Compliance:
Nominal
All metrics within regulatory thresholds. Post-market monitoring active under Article 61. Next automated review: 22 Apr 2026.
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German Credit Scoring Model · ID: german-credit-v1 · 4,684 samples · 20 Apr 2026
DRIFT SCORE
Needs Attention
69
/100
100 = no drift detected
FAIRNESS SCORE
Needs Attention
78
/100
100 = perfectly fair across groups
FEATURE DRIFT (PSI)
checking_status
0.3346
● Drift detected
credit_amount
0.1185
● Drift detected
savings_status
0.1829
● Drift detected
duration
0.0742
● Stable
age
0.0253
● Stable
Global PSI: 0.1726
Attention
— <0.1 stable · 0.1–0.2 attention · >0.2 drift
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GUARDIAN · RISK REGISTER
Risk register
8
Open risks
0
Critical (open)
4
Models with open risks
2
Total in register
8
SEVERITY
TITLE / SCENARIO
MODEL
AI ACT / CATEGORY
STATUS
CRITICAL
NDEMO-CS-FAIRNESS
· Disparate impact across age groups
Credit Scoring v2.1
Ethical
Assessed
HIGH
NDEMO-CS-MODEL
· Model card and limitations not published
Credit Scoring v2.1
Technical
Assessed
HIGH
NDEMO-CS-LEGAL
· GDPR Art. 22 + credit directive gap
Credit Scoring v2.1
Legal
Mitigated
MEDIUM
NDEMO-FD-FN
· Adversarial patterns from synthetic data
Fraud Detection v3.0
Technical
Identified
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RISK LEVEL
All levels
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Alerts
Operational alerts from your monitoring pipeline: drift, fairness, data quality, and related thresholds.
OPEN ALERTS
0
CRITICAL (OPEN)
0
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TOTAL IN REGISTER
0
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Member since 10 Apr 2026, 23:37
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