Turing Registry

Turing Registry · TR-02676

APPRAISE 2

Credit underwriting. Operated by Conti and Co..

Summary

Recommends decisions on personal loan applications up to 48 thousand, for review by underwriters.

License conditions

  1. May not use protected characteristics or close proxies for them.
  2. Approval rates are published by group every year.
  3. Every declined applicant receives the main reasons in plain language.

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. Human contact changed. Arjun Ricci now answers for the system.

  3. Renewal filed and approved.

  4. Data-retention audit completed. Two minor findings, both resolved.

  5. Renewal filed and approved.

  6. Renewal filed and approved.

  7. Renewal filed and approved.

  8. Renewal filed and approved.

  9. Renewal filed and approved after an independent evaluation.

  10. Renewal filed and approved.

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

  12. Renewal filed and approved after an independent evaluation.

  13. Renewal filed and approved.

Also filed by Conti and Co.

All 18 filings by this operator →