Global Fraud Operations · Tier-1 Bank · Region: GLOBAL

Model Operations

MLOps · drift monitoring · explainability · training pipelines

14 models in production2 retraining
Avg precision
0.927
Avg recall
0.891
Avg F1
0.908
Inference / sec
184k
Feature drift · last 30 days (PSI)
PSI threshold for retrain: 10. synth-id-cnn approaching threshold.
Top features · fraud-xgb-v14
device_fingerprint_reuse
0.184
geo_velocity_24h
0.162
merchant_risk_score
0.141
txn_amount_zscore
0.128
behavioral_typing_drift
0.118
graph_centrality_2hop
0.094
session_age_minutes
0.072
mcc_profile_mismatch
0.058
new_beneficiary_flag
0.043
Production models
MODELTYPEVERSIONPRECISIONRECALLF1 / AUCP99 LATDRIFTSTATUS
fraud-xgbXGBoostv140.9460.9380.94212ms4%ok
fraud-dnnDeep NNv080.9210.9110.91628ms6%ok
aml-gnnGraph NNv070.9610.9480.95484ms8%ok
synth-id-cnnCNN+OCRv030.8870.8640.875142ms18%retrain
behavior-bioLSTMv020.9130.8920.90222ms12%monitor
mule-graphGraph + Commv050.9780.9610.969210ms3%ok
device-trustRandomForestv110.8920.8710.8818ms6%ok
sanctions-nlpTransformerv040.9840.9710.97744ms2%ok
Training pipeline status
fraud-xgb-v15 · nightlyFeature engineering · 12m
synth-id-cnn-v04 · adhocHyperparam search · 2h 14m
aml-gnn-v08 · weeklyValidation · 3m
Deployment timeline
2026-05-14 09:12fraud-xgb-v14 · canary 10% → 100%success
2026-05-13 22:04device-trust-v11 · shadow → prodsuccess
2026-05-12 14:38synth-id-cnn-v03 · rollback v04 (drift)warning
2026-05-10 03:21sanctions-nlp-v04 · promotesuccess