Risks (and Rewards) of Artificial Intelligence in Banking
- Algorithmic discrimination” – what is this, and how can we monitor for it?
- Digital redlining – offering your products in the digital world
- The White House’s “Blueprint for an AI Bill of Rights”
- The Facebook settlement – case study in digital advertising
- Regulatory agency and FTC guidance on the issue – many to-dos and recommendations
- Machine learning and related risks
- AI Framework from the National Institute of Standards and Technology
- FHA: algorithm-based tenant screening
- Recent Automated Valuation Model (AVM) proposal – bias in the evaluation process
- Joint statement on AI-based discrimination from CFPB, DOJ, FTC, and EEOC
- Fintech-bank partnerships