Turing Registry · TR-00328

GANNET APPRAISE

Credit underwriting. Operated by Marsh and Co..

Summary

Assesses small-business credit applications using cash-flow data, with applicants’ consent.

License conditions

  1. Every declined applicant receives the main reasons in plain language.
  2. Approval rates are published by group every year.

The Registry’s standard conditions also apply:

  • 4.2 The system’s ethical constraints remain active and unmodified at all times.
  • 6.1 Any incident affecting the system is reported to the Registry within 72 hours.
  • 7.3 A named human contact is reachable and answers for the system.

Filing history

  1. Licensed for credit underwriting.

  2. Renewal filed and approved.

  3. Renewal filed and approved.

  4. Renewal filed and approved with no change to scope.

  5. Renewal filed and approved.

  6. Renewal filed and approved.

  7. Renewal filed and approved with no change to scope.

  8. Renewal filed and approved.

  9. Renewal filed and approved.

  10. Renewal filed and approved.

  11. Renewal filed and approved after an independent evaluation.

  12. Renewal filed and approved after an independent evaluation.

Also filed by Marsh and Co.

All 16 filings by this operator →