NFRA defensibility মূল্যায়ন
হার প্রতিটি প্রশ্ন: নয় এ সব (1) · আংশিকভাবে (2) · বেশিরভাগ (3) · সম্পূর্ণভাবে (4)
স্তম্ভ 1, Transparency & Explainability
1. “Can the tool explain WHY it flagged a specific transaction?”
2. “Can you trace every output back to its input data?”
3. “Are the rules / algorithms documented and auditable?”
স্তম্ভ 2, Consistency & Reproducibility
4. “Does the same input always produce the same output?”
5. “Are results consistent across different users running the same data?”
6. “Is there version control for the tool’s logic / models?”
স্তম্ভ 3, Completeness & Coverage
7. “Does it process 100% of the population or use sampling?”
8. “Does it cover all relevant assertion categories?”
9. “Can it handle edge cases (negative amounts, reversals, multi-currency)?”
স্তম্ভ 4, Documentation & Audit Trail
10. “Does it generate audit-ready documentation automatically?”
11. “Is there a complete log of all operations performed?”
12. “Can the documentation satisfy SA 230 requirements?”
