AdvancedAgentic AIChallenge #7

Loan Underwriting Agent

Build an agent that underwrites loan applications — weighing credit, income, and risk against policy, deciding the outcome, and knowing exactly which deals a human underwriter must sign off.

Challenge Overview

This challenge models the underwriting desk of a digital lender, where an agentic underwriting bot turns around a queue of 6 loan applications for a same-day decision.

For each application the agent weighs several factors at once — credit score, debt-to-income, employment history, and default record — then decides: Approve, Refer to underwriter, or Decline, logs the driving reason, and flags any large loan for senior sign-off. It is a practice simulation of numeric risk reasoning — not real financial advice.

Underwriting Policy

Evaluate in order — the first matching rule wins.

1.Prior default on record

Decline

2.Credit score below 600

Decline

3.Debt-to-income above 45%

Decline

4.Score ≥ 720 · DTI ≤ 35% · 2+ yrs employed

Approve

5.Anything else (borderline)

Refer to underwriter

Senior Sign-off

Independent of the decision — you still pick the outcome, but flag the large loans so a senior underwriter co-signs.

Loan amount above $250,000

Senior sign-off

Step-by-step Instructions

1. Open the test system and read the first application's full profile

2. Check default record, credit score, DTI, and employment history

3. Apply the policy in order — the first match is your decision

4. Select the reason that drove the decision

5. Flag the loan for senior sign-off if the amount exceeds $250,000

6. Submit and work through all 6 applications for your score

What you will learn

✓ Multi-factor risk reasoning with priority ordering

✓ Mapping numeric thresholds to confident decisions

✓ The Refer path — deferring borderline cases instead of guessing

✓ Human sign-off triggers for high-value exposure

✓ Audit-ready justification for every lending decision

✓ Real tool exposure: UiPath Document Understanding + Agents, Power Automate AI Builder, Automation Anywhere AI Agent Studio, Blue Prism decision stages

Common mistakes

• Approving an applicant who has a prior default

• Auto-approving a borderline profile instead of referring it

• Ignoring a high debt-to-income ratio because the score looks fine

• Forgetting senior sign-off on a large loan

• Declining a strong profile over a single soft factor

Complexity

Advanced · Agentic

Numeric risk reasoning, deferral logic, and human sign-off triggers.

Scoring

Correct decision10 pts
Correct reason5 pts
Senior sign-off (2 loans)5 pts each
Maximum score100 pts
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