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AI/ML / Multi Agent Refarch / Controls / DEV

Automated Evaluation Using LLM-as-a-Judge

CCC.MARefArc.CN21 · DET

Use automated model-based evaluation in the Evaluation Layer to assess output quality, grounding, bias, and policy compliance at scale.

Related Capabilities

IDTitleDescription
CCC.MARefArc.CP12Authoritative knowledge source basesInternal and external repositories of structured data, unstructured documents, and graph-based representations that provide authoritative information for grounding.
CCC.MARefArc.CP13Vector-based semantic retrievalVector databases providing semantic search and grounding so agents can find relevant information from large text corpora.
CCC.MARefArc.CP14Approved-model registry and lifecycleCatalog of approved models with metadata, version information, configuration parameters, and usage constraints, ensuring agents access only models meeting organizational, regulatory, and security standards.
CCC.MARefArc.CP20Feedback engineCollects and aggregates structured and unstructured feedback from users, evaluators, and automated systems, including correctness assessments, preference signals, and quality ratings, to inform system improvement.
CCC.MARefArc.CP21Human supervision and oversightMechanisms for human reviewers to inspect, approve, correct, or override agent outputs, supporting human-in-the-loop and human-over-the-loop workflows for sensitive or high-impact tasks.
CCC.MARefArc.CP16Model-interaction zero-trust guardrailsEnforces authentication and authorization for every inference request and applies input validation against prompt injection, output filtering and redaction, access control, rate limits, and cost management before and after model execution.
CCC.MARefArc.CP22Runtime protectionMonitors agent actions and model outputs during execution to detect unsafe, non-compliant, or anomalous behavior, enforcing constraints, blocking disallowed actions, or triggering escalation.
CCC.MARefArc.CP02Human-in-the-loop output reviewApplication-embedded controls that allow users to review, approve, or modify agent outputs before they are executed or shared.
CCC.MARefArc.CP15LLM inference gateway routingValidates inference requests and routes each to the correct model instance, abstracting model hosting behind a consistent interface.

Related Threats

IDTitleDescription
CCC.MARefArc.TH22Poor-quality, drifting, and bias-amplifying dataInaccurate, incomplete, outdated, or biased grounding and training data lead to unreliable outputs, while data and concept drift erodes predictive power over time and amplifies historical errors at scale.
CCC.MARefArc.TH23Discriminatory outputs from biasBiased training data, architectural and feature choices, proxy variables such as postal codes, and uncorrected feedback loops cause systematically discriminatory outcomes against protected groups, with legal and reputational exposure.
CCC.MARefArc.TH01Model memorization leaks sensitive data across sessionsThe hosted models accessed through the LLM layer may memorize sensitive inputs or training data and later disclose customer PII, proprietary algorithms, or trading strategies, including cross-user leakage into unrelated sessions.
CCC.MARefArc.TH02Hosted-provider data-handling exposureSensitive data submitted through the LLM gateway to third-party hosted models is exposed when the provider lacks transparent encryption, retention limits, or secure-deletion guarantees, leaving the institution without control over data it no longer holds.
CCC.MARefArc.TH19Silent model version, prompt, and deployment driftProviders silently retrain, re-prompt, or re-architect models, or change deployment and API defaults, shifting behaviour even when inputs are unchanged; without version pinning in the model registry this breaks reproducibility and validated behaviour.
CCC.MARefArc.TH16Confident hallucination and fabricated factsLacking ground truth and faced with ambiguous prompts or helpfulness-biased tuning, the model fabricates plausible but false facts, figures, or citations, presented with high fluency that makes errors hard to catch and likely to be acted upon.
CCC.MARefArc.TH17Non-deterministic and non-reproducible outputsProbabilistic sampling, internal-state variation, context sensitivity, and decoding parameters cause identical inputs to yield different outputs across runs, undermining testing, reproducibility, and reliable evaluation.
CCC.MARefArc.TH18RAG grounding failuresEven with retrieval, responses may contradict retrieved documents, drop caveats truncated by the context window, fill gaps with incorrect general knowledge, exceed authorized advisory scope, or adopt an inappropriate tone or certainty for the domain.

Assessment Requirements

IDTextApplicability
CCC.MARefArc.CN21.AR01Agent outputs MUST be subject to automated model-based evaluation for grounding, accuracy, and policy compliance.tlp-clear, tlp-green, tlp-amber, tlp-red
CCC.MARefArc.CN21.AR02Automated evaluation results MUST feed runtime protection and human supervision when thresholds are breached.tlp-clear, tlp-green, tlp-amber, tlp-red

Guideline Mappings

FrameworkIDRemarks
finos-airAIR-DET-015