How should automated profiling be regulated?

Información del proyecto

PROFILE

Identificador del acuerdo de subvención: 748514

DOI

10.3030/748514

Proyecto finalizado el 15 Febrero 2019

Fecha de la firma de la CE 30 Marzo 2017

Fecha de inicio 1 Enero 2018

Fecha de finalización 31 Diciembre 2019

Financiado con arreglo a

• EXCELLENT SCIENCE - Marie Skłodowska-Curie Actions

Coste total

€ 172 800,00

Aportación de la UE

€ 172 800,00

Coordinado por

VRIJE UNIVERSITEIT BRUSSEL
Belgium

Objetivo

Profiling may threaten values that the law aims to protect, and undermine goals that the law aims to achieve. Profiling involves automated processing of personal or other data to develop profiles that can be used to make decisions about people. Profiling can be used in different contexts. For instance, (i) with retail price discrimination, online shops charge different consumers different prices for the same or similar products. (ii) Lenders use profiling to estimate a consumer’s creditworthiness. Lenders can adapt interest rates to certain consumers, or refuse to lend to them. (iii) Predictive policing refers to the use of profiling technology to predict criminal behaviour.However profiling has drawbacks. For instance, profiling can discriminate unintentionally, when an algorithm learns from data reflecting biased human decisions. Additionally, profiling is opaque: people may not know why they are treated differently. Making profiling transparent is difficult, among other reasons because of the complexity and the possibly ever-changing nature of algorithms.
The project’s overarching research question is: considering the rationales for the rules in different sectors, is additional regulation needed, and if so: how should profiling be regulated? The project aims to develop guidelines for regulating profiling.
I examine profiling in three sectors: retail price discrimination, consumer credit, and predictive policing. For each case study, I analyse current rules that apply to profiling. Next, I analyse these rules’ rationales, which are partly different for each sector. A rule may, for example, aim to protect a human right, or express a legal principle, such as equality, contractual freedom, or the right to a fair trial. Rules may also have economic rationales, which are different for each sector. Drawing from the three case studies, I develop guidelines to regulate profiling. Policymakers, NGOs, and other stakeholders expressed great interest in the results.

Ámbito científico (EuroSciVoc)

• ciencias naturales › informática y ciencias de la información › ciencia de datos
• ciencias sociales › ciencias políticas › normativa política › sociedad civil › organizaciones de la sociedad civil › organización no gubernamental
• ciencias sociales › economía y empresa › gestión y empresas
• ciencias sociales › derecho

Palabras clave

• Profiling
• discrimination
• human rights
• fundamental rights
• privacy
• data protection
• fairness
• price discrimination
• algorithmic decision-making
• machine learning
• predictive policing
• big data

Programa(s)

• H2020-EU.1.3. - EXCELLENT SCIENCE - Marie Skłodowska-Curie Actions PROGRAMA PRINCIPAL
  
• H2020-EU.1.3.2. - Nurturing excellence by means of cross-border and cross-sector mobility
  

Tema(s)

• MSCA-IF-2016 - Individual Fellowships
  

Régimen de financiación

MSCA-IF - Marie Skłodowska-Curie Individual Fellowships (IF)

Convocatoria de propuestas

H2020-MSCA-IF-2016

Coordinador

VRIJE UNIVERSITEIT BRUSSEL

• Aportación neta de la UEn: € 172 800,00
• Dirección: PLEINLAAN 2 ; 1050 BRUSSEL ; Bélgica
• Región: Région de Bruxelles-Capitale/Brussels Hoofdstedelijk Gewest › Région de Bruxelles-Capitale/ Brussels Hoofdstedelijk Gewest › Arr. de Bruxelles-Capitale/Arr. Brussel-Hoofdstad
• Tipo de actividad: Higher or Secondary Education Establishments
• Coste total: € 172 800,00