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Cambridge Centre for Alternative Finance & World Economic Forum, Transforming Paradigms: A Global AI in Financial Services Survey, (2020)

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Citron, Danielle Keats and Pasquale, Frank A., The Scored Society: Due Process for Automated Predictions, Washington Law Review, Vol. 89, 2014; U of Maryland Legal Studies Research Paper No. 2014-8

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The City UK: Towards an AI-powered UK: UK-based Financial and Related Professional Services

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The Ethical Machine:  Algorithmic Bias or Fairness: The Importance of the Economic Context, (2018)

The Ethical Machine:  The Need to Regulate AI Implementation in Public Assistance Programs, (2019)

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European Banking Authority (EBA): Final Report on Big Data and Advanced Analytics, (2020)

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European Economic & Social Committee:  Artificial intelligence – The consequences of artificial intelligence on the (digital) single market,
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Federal Trade Commission:  Data Brokers: A Call For Transparency and Accountability, (May 2014)

Federal Trade Commission:  Big Data: A Tool for Inclusion or Exclusion?, (2016)

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Hoda Heidari, Claudio Ferrari, Krishna P. Gummadi, Andreas Krause:  Fairness Behind a Veil of Ignorance:A Welfare Analysis for Automated Decision Making, (2018)

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Kearns, Michael:  Algorithmic Trading and Machine Learning, (2015)

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​Pager, Devah, and Hana Shepherd: The Sociology of Discrimination: Racial Discrimination in Employment, Housing, Credit, and Consumer Markets. Annual Review of Sociolgy 34, (2008)

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Poon, M. What lenders see: a history of the Fair Isaac scorecard. UC San Diego (2012)

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PWC, AI in Financial Services, (2019)

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Robert Bartlett, Adair Morse, Richard Stanton, Nancy Wallace: Consumer-Lending Discrimination in the FinTech Era, (2019)

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U.S. House Committee Task Force on Artificial Intelligence: List of webcasts on Committee's hearings

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Verge: Automated background checks are deciding who’s fit for a home, (2019)

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White & Case: Algorithms and bias: What lenders need to know, (2017)

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Wired: Supposedly ‘Fair’ Algorithms Can Perpetuate Discrimination, (2019)

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World Privacy Forum: The Scoring of America: How Secret Consumer Scores Threaten Your Privacy and Your Future, (2014)

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