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SystemAIS-004Financial services

Consumer Credit Scorecard

Score unsecured consumer credit applications and return a probability of default with the four principal reasons for the score.

Model tier
Tier 1, material
Status
In operation
State
Deployed
Owner
Louis Wu
Record completeness
56

100, less 12 for each open blocker and 4 for each warning. It measures the record, not the performance of the AI System.

The system is in operation while its record stands below the floor of 70. That contradiction is raised as blocker STATE-01.

Blockers
3

Controlled evolution states, in advance, how this AI System is allowed to change. It is the source of the predetermined change control plan, not a separate document.

Where the change plan stands
0 planned modifications in the boundary, 0 with an impact assessment. No boundary is recorded, so no modification can be authorised.

Key details

The evolution boundary as agreed. Everything below is read from it.

No controlled evolution boundary is recorded. A planned modification cannot be authorised until the boundary exists.

Planned modifications

Part 1 of a predetermined change control plan. Each row is one specific, planned change.

A change described before it is made, with its acceptance criteria.

Modification protocol

Part 2 of the plan, in the four parts the FDA expects: data management, re-training, performance evaluation and update procedures.

Impact assessment

Part 3 of the plan: the benefits, the risks introduced, the mitigations and the cumulative effect of the modifications together.

Change authorisation

The change authorisation gate reads the same findings shown on the governance map.

GateOutcomeOpen blockers
Change authorisationHeldNot recorded

When the boundary, the modification protocol and the impact assessment are complete, the predetermined change control plan is assembled on the PCCP tab.