Turing Registry

Turing Registry · TR-04026

LENDWISELINE

Credit underwriting. Operated by Conti and Co..

Summary

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

License conditions

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

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.

  5. Renewal filed and approved.

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

  7. Renewal filed and approved.

  8. Renewal filed and approved.

  9. License suspended pending a regulator’s investigation.

Also filed by Conti and Co.

All 18 filings by this operator →