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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

Suitability is stated per pairing. A Dataset Version that is suitable for one AI Model Version is not automatically suitable for another.

Bringing data to a model
Linking is three fields: which dataset version, which model version, and whether it trains, tests or monitors. The link is created immediately as Not assessed, and the suitability conclusion follows. Every link carries a conclusion.

Link matrix

Dataset versions down, model versions across. A filled cell is a recorded use.

Dataset version

Tr training · Va validation · Te testing · Mo monitoring. Outline means the suitability conclusion is still open.

Dataset Models

Each row links one Dataset Version to one AI Model Version for one activity.

Dataset VersionAI Model VersionActivityConclusionRationaleAssessed