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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

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
3 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.

    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.

    Effect
    Blocks continued use of the model in production decisions.
    Plan the validation review
  • BlockerSTATE-01The AI System is in operation while its record is unfinished

    2 other blockers are open against this AI System, which puts readiness at 68. A system in use is expected to stand at 70 or above with no blocker open.

    Effect
    The state declared on the record is not supported by the records behind it. Either finish the record, or move the system back to a state it can support.
    Open gaps and readiness

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.

    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.

    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.

    Effect
    Requires triage and a recorded response.
    Open the signal inbox