fineConcludedPLN 261,918
UODO (Polish DPA) — Bank (anonymised, DKN.5112.14.2022)
December 18, 2024 · Poland
UODO fined a bank PLN 261,918 over its use of profiling for credit-scoring and credit-risk: it failed to record the profiling in its register of processing activities, failed to carry out a DPIA for the profiling, and did not ensure the DPO's independence.
Key takeaway — how to prevent this
Automated decision-making and risk-scoring must be tested for discrimination and be explainable to those affected; opaque algorithms applied to people draw regulatory action.
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