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AI & Financial System

US - Filter Bubble Transparency Act 2019 (DRAFT)​​
US - State of Washington - House Bill 1655 (Draft) on establishing guidelines for government procurement and use of automated decision systems in order to protect consumers, improve transparency, and create more market predictability


Buchanan, Bonnie: Artificial intelligence in finance. Zenodo, (2019)

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

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

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

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)

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

European Economic & Social Committee:  Artificial intelligence – The consequences of artificial intelligence on the (digital) single market,
production, consumption, employment and society
, (2017)

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)

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

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

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

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

PWC, AI in Financial Services, (2019)

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

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

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

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

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

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

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