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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

A control is not effective until its effectiveness is verified and the verification is linked to evidence.

AI Risks

Risks arising from the AI System, its use cases, its models or its data.

A hazard, its harm, its controls and its residual position.

You are acting as AI System Owner; the audit trail will say so.