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June 4, 2026Potchefstroom Electronic Law Journal/Potchefstroomse Elektroniese RegsbladOpen Access

Automated Decision Making in Financial Services: Striking a Balance Between Innovation and Financial Inclusion

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TCTinaye Chivize

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Overview

Comparative analysis highlights regulatory challenges of automated decision making in finance, emphasizing consumer protection.

Key Points

  • This analysis focuses on the legal and regulatory challenges posed by automated decision making in financial services and its impact on consumer protection.
  • Undertook comparative analysis between the regulatory frameworks of POPIA and GDPR.
  • Examined the legal definitions and consumer safeguards within automated banking systems.
  • Identified areas for reform to improve transparency and protect consumer rights.
  • POPIA's framework may be inadequate to address risks associated with automated decision making.
  • Key concepts within POPIA are undefined, resulting in uncertainty and inconsistent application.
  • GDPR's clearer safeguards offer a model for enhancing consumer protection in automated financial decisions.

Cite This Study

Tinaye Chivize (2026) studied this question.

synapsesocial.com/papers/6a211549d499ed480b16e837https://doi.org/10.17159/1727-3781/2026/v29i0a24660
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