Turing Registry

Turing Registry · TR-07894

UNDERWRITE WORKS

Credit underwriting. Operated by Delacroix 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.

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. Software update notified to the Registry. Scope unchanged.

  3. Renewal filed and approved.

  4. Independent evaluation completed. License scope confirmed.

  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.

Also filed by Delacroix and Co.

All 12 filings by this operator →