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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
Approved for operation
State
Deployed
Owner
Louis Wu
Readiness
68
Blockers
2

Findings are computed from record state on every read, evaluated on 2026-07-30. Nothing here is stored on a record.

Where this AI System stands
2 blockers hold this AI System back. Each names the record and the action that clears it.

Blockers

A blocker stops a governance gate from passing.

  • BlockerCONF-01No deployed AI Model Version

    The AI System is approved for operation but no model version is marked deployed.

    Affects
    AIS-004
    Effect
    The deployed configuration cannot be evidenced.
    Record the deployed version
  • BlockerFIN-01Independent validation is not current

    A material model is validated by a function independent of the developer, at least annually.

    Affects
    AIS-004
    Effect
    Blocks continued use of the model in production decisions.
    Plan the validation review

Warnings

A warning lowers readiness but does not stop a gate.

  • WarningCE-03No Controlled Evolution declared

    Permitted change is undefined, so every change needs a new authorisation.

    Affects
    AIS-004
    Effect
    No PCCP can be generated.
    Declare Controlled Evolution
  • WarningFIN-02No fairness risk is recorded

    A model that decides access to a financial service carries a discrimination hazard, whether or not it is realised.

    Affects
    AIS-004
    Effect
    Weakens the risk file and the Article 10 data governance position.
    Record the fairness risk

For information

Recorded so nothing is silently dropped.

  • InformationSIG-01Drift signal not acknowledged: Population stability index rising

    PSI 0.19 on the applicant mix against a 0.25 action threshold. Monitoring. Observed 2026-07-25.

    Affects
    AIS-004
    Effect
    Requires triage and a recorded response.
    Open the signal inbox