AI in Banking and Finance: Fraud, Lending, Customer Service and the Rules Banks Follow
How US banks and credit unions use AI for fraud, lending and customer service, and the fair-lending and model risk rules that shape every deployment.
#fair lending
Everything we have written about fair lending.
How AI Is Used in Loan Decisions and What Your Rights Are
How lenders use AI and alternative data to approve or deny loans, what an adverse action notice must tell you and what to do if an algorithm says no.