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TL;DR • The second in a series on checking data before using it for a review. • Completeness: checki...
TL;DR • Before we use data for a review, we run a set of checks on a sample, then repeat most of the...
TL;DR • Recent public cases and reports show customers losing money due to errors that went unnotice...
There are (at least) 5 key sets of questions we should be able to answer quickly about our decisioni...
In a review we might identify a variable that could be acting as a proxy for a protected attribute. ...
The FSB published a consultation report, Sound Practices for Responsible Adoption of Artificial Inte...
Lately we’ve become accustomed to thinking "LLM" when we hear “AI”. And who can blame us when that’s...
TL;DR • US Census data shows the first 2,113 most common first names have both sexes recorded agains...
TL;DR • The European Commission has published draft guidance on which AI systems count as high-risk ...
When we’re scheduling a review, the analysis is usually the core, but everything around it can take ...
TL;DR • User access reviews typically focus on human users. • Service and generic accounts are somet...
TL;DR • To test for fairness, we need gender data. • We often see gaps, and it's tempting to use tit...
TL;DR • CCAF (Cambridge), with the BIS, IMF and others, surveyed 628 organisations worldwide on AI a...
TL;DR • To test whether an algorithm treats ethnic groups differently, we need ethnicity data. Banks...
TL;DR • Granting access to a system can be several steps, across systems. • Removing access, when so...
TL;DR • National origin is protected in many places. • Some of it is inferred via proxies that overl...
When a customer disputes an automated decision, or a regulator asks how a model reached its outcome,...
Reviews of algorithmic systems look the same at a high level. Is the model fair? Is it accurate? Are...
TL;DR • The ACFE's "Report to the Nations" is a widely cited occupational fraud study, and is a usef...
TL;DR • Religion is protected in many jurisdictions, but is typically not a named field in FS data. ...