Clear sanctions, vague rewards: How China's social credit system currently defines “good” and “bad” behavior

Severin Engelmann, Mo Chen, Felix Fischer, Kao Chingyu, Jens Grossklags

Research output: Chapter in Book/Report/Conference proceedingConference contributionpeer-review

40 Scopus citations

Abstract

China's Social Credit System (SCS, 社会信用体系 or shehui xiny-ong tixi) is expected to become the first digitally-implemented nationwide scoring system with the purpose to rate the behavior of citizens, companies, and other entities. Thereby, in the SCS, “good” behavior can result in material rewards and reputational gain while “bad” behavior can lead to exclusion from material resources and reputational loss. Crucially, for the implementation of the SCS, society must be able to distinguish between behaviors that result in reward and those that lead to sanction. In this paper, we conduct the first transparency analysis of two central administrative information platforms of the SCS to understand how the SCS currently defines “good” and “bad” behavior. We analyze 194,829 behavioral records and 942 reports on citizens' behaviors published on the official Beijing SCS website and the national SCS platform “Credit China”, respectively. By applying a mixed-method approach, we demonstrate that there is a considerable asymmetry between information provided by the so-called Redlist (information on “good” behavior) and the Blacklist (information on “bad” behavior). At the current stage of the SCS implementation, the majority of explanations on blacklisted behaviors includes a detailed description of the causal relation between inadequate behavior and its sanction. On the other hand, explanations on redlisted behavior, which comprise positive norms fostering value internalization and integration, are less transparent. Finally, this first SCS transparency analysis suggests that socio-technical systems applying a scoring mechanism might use different degrees of transparency to achieve particular behavioral engineering goals.

Original languageEnglish
Title of host publicationFAT* 2019 - Proceedings of the 2019 Conference on Fairness, Accountability, and Transparency
PublisherAssociation for Computing Machinery, Inc
Pages69-78
Number of pages10
ISBN (Electronic)9781450361255
DOIs
StatePublished - 29 Jan 2019
Event2019 ACM Conference on Fairness, Accountability, and Transparency, FAT* 2019 - Atlanta, United States
Duration: 29 Jan 201931 Jan 2019

Publication series

NameFAT* 2019 - Proceedings of the 2019 Conference on Fairness, Accountability, and Transparency

Conference

Conference2019 ACM Conference on Fairness, Accountability, and Transparency, FAT* 2019
Country/TerritoryUnited States
CityAtlanta
Period29/01/1931/01/19

Keywords

  • Behavioral Engineering
  • Social Credit System
  • Socio-Technical Systems
  • Transparency

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