Turing Registry

Turing Registry · TR-05561

MORAINE UNDERWRITE

Credit underwriting. Operated by De Vries and Co..

Summary

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

License conditions

  1. 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 as the replacement for TR-02282.

  2. Renewal filed and approved.

  3. Renewal filed and approved after an independent evaluation.

  4. Renewal filed and approved after an independent evaluation.

  5. Renewal filed and approved.

  6. Renewal filed and approved.

  7. Renewal filed and approved.

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

  9. Renewal filed and approved after an independent evaluation.

  10. Renewal filed and approved.

  11. Renewal filed and approved.

  12. Renewal filed and approved.

  13. Renewal filed and approved after an independent evaluation.

Related filings

Also filed by De Vries and Co.

All 11 filings by this operator →