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Study Overview

Despite the promise of FinTech lending to expand access to credit to populations without a formal credit history, FinTech lenders primarily lend to applicants with a formal credit history and rely on conventional credit bureau scores as an input to their algorithms.

Study Results

Using data from a large FinTech lender in Mexico, we show that alternative data from digital transactions through a delivery app are effective at predicting creditworthiness for borrowers with no credit history. We also show that segmenting our machine learning model by gender can improve credit allocation fairness without a substantive effect on the model’s predictive performance.

Intervention: AI model that differentiates creditworthiness between men and women

Intervention Partner: RappiCard

Populations: unbanked and underserved

Working Paper: Laura Chioda & Paul Gertler & Sean Higgins & Paolina C. Medina, 2024. "FinTech Lending to Borrowers with No Credit History," NBER Working Papers 33208, National Bureau of Economic Research, Inc.

IBSI Funding Acknowledgement: Lab for Inclusive FinTech (LIFT)

News & media

There’s an easy way to make lending fairer for women. Trouble is, it’s illegal.

November 15, 2019

Preliminary results from an ongoing study funded by the UN Foundation and the World Bank are once again challenging the fairness of gender-blind credit lending. The study found that creating entirely separate creditworthiness models for men and women granted the majority of women more credit.

Gender-Differentiated Credit Scoring: A Potential Game-Changer for Women

February 27, 2020

The Alliance spoke to Sean about this research and the significant impact the model potentially could have on women’s ability to access credit.