Turing Registry

Domain · Finance

Fraud detection

362 filings licensed for fraud detection, most recent first.

  • 283 active
  • 4 in review
  • 2 suspended
  • 4 revoked
  • 1 merged
  • 68 retired
FilingSystemOperatorLatest filingStatus
TR-11390 FRAUDNET ASSIST Swift Bank 2026-10-30 Active
TR-11309 TELLER 7 Vantage Credit Union 2026-10-23 Active
TR-11308 WATCHDOG 9 Stoneton Savings Bank 2026-10-23 Active
TR-11245 TRIPWIRE SENSE Westhallow Trust Company 2026-10-18 Active
TR-11221 TRIPWIRE 4 Conti and Co. 2026-10-16 Active
TR-04763 FRAUDNET WORKSReview opened after an independent evaluation could not reproduce the operator’s accuracy figures. Tessel Bank 2026-10-14 In review
TR-11188 ANOMALY 5 East Ironhurst Trust Company 2026-10-13 Active
TR-08470 RELAY FRAUDNET Beacon Credit Union 2026-10-10 Active
TR-04614 WATCHDOG 4 Brennan and Co. 2026-10-08 Active
TR-08548 WATCHDOG KEEPER Heron Bank 2026-10-07 Active
TR-10247 FERRO SAFEGUARD Lakeshore Building Society 2026-10-06 Active
TR-06060 TELLER 4 Corvid Credit Union 2026-10-06 Active
TR-11085 FOXGLOVE TRIPWIRE Beacon Credit Union 2026-10-04 Active
TR-04942 FRAUDNETLINK Sable Credit Union 2026-10-03 Active
TR-11058 ANOMALY 2 Ruiz and Co. 2026-10-02 Active
TR-11050 KARST WATCHDOG Barville Savings Bank 2026-10-02 Active
TR-06026 SAFEGUARD PATH Greenworth Bay Trust Company 2026-09-30 Active
TR-04565 SAFEGUARD WISE Jetty Bank 2026-09-28 Active
TR-09772 ANOMALY 7 Wrenby Bay Savings Bank 2026-09-22 Active
TR-02066 WATCHDOG 8 Coastal Building Society 2026-09-20 Active
TR-02957 FRAUDNET 3 Northern Lakes Building Society 2026-09-17 Active
TR-04946 FRAUDNET KEEPER Marsh and Co. 2026-09-15 Active
TR-03462 TRIPWIRE 4 Pinewood Building Society 2026-09-13 Active
TR-08485 ANOMALY 5 Westhallow Trust Company 2026-09-12 Active
TR-10739 MARLIN SAFEGUARD Heron Credit Union 2026-09-09 Active
TR-06388 ANOMALYCAST Sunby Falls Trust Company 2026-09-07 Active
TR-10791 TRIPWIRE 2Review opened after approval rates differed sharply between neighborhoods. Inland Building Society 2026-09-05 In review
TR-06489 TELLERCAST Wren Bank 2026-09-03 Active
TR-10704 ANOMALY 6 Vantage Credit Union 2026-09-02 Active
TR-05716 TRIPWIRECORE Birchmore Trust Company 2026-09-02 Active
TR-10561 FRAUDNET 2 Fernworth Savings Bank 2026-09-01 Retired
TR-08880 GYRE SAFEGUARD North Sunhaven Savings Bank 2026-08-28 Active
TR-03109 QUILL SAFEGUARD Fernworth Trust Company 2026-08-24 Active
TR-09666 SAFEGUARD 2 Northwind Credit Union 2026-08-22 Active
TR-01923 TRIPWIRE 3 Tri-County Building Society 2026-08-21 Active
TR-10720 TELLER 4 Keystone Bank 2026-08-19 Active
TR-03513 SAFEGUARD ASSIST Ardent Bank 2026-08-19 Active
TR-08482 SAFEGUARD KEEPER Coastal Building Society 2026-08-17 Active
TR-10955 EGRET TRIPWIRE Nimbus Credit Union 2026-08-15 Active
TR-04928 FRAUDNET 9 Fernworth Trust Company 2026-08-13 Active
TR-04862 WHIMBREL TRIPWIRE Delacroix and Co. 2026-08-12 Active
TR-09114 ANOMALYSENSE Lim and Co. 2026-08-09 Active
TR-05955 ANOMALY 5 Moraine Credit Union 2026-08-09 Active
TR-08464 FRAUDNETCORE Marsh and Co. 2026-08-05 Active
TR-09673 CINDER FRAUDNET Novak and Co. 2026-08-02 Active
TR-09239 SAFEGUARD 2 Delacroix and Co. 2026-08-01 Active
TR-03551 SUMMIT WATCHDOG Midland Building Society 2026-08-01 Active
TR-01741 VANTAGE WATCHDOG Pinewood Building Society 2026-07-30 Active
TR-06721 FRAUDNET 2 Rowan Credit Union 2026-07-25 Retired
TR-04944 WATCHDOG 2Review opened after an independent evaluation could not reproduce the operator’s accuracy figures. Fairridge Savings Bank 2026-07-24 In review
TR-01734 FRAUDNET 5 Marsh and Co. 2026-07-24 Active
TR-02557 FRAUDNET 9 Stoneton Savings Bank 2026-07-22 Active
TR-02236 CASSIOPEIA 2 Castellanos and Co. 2026-07-22 Active
TR-01530 SWIFT ANOMALY Tri-County Building Society 2026-07-22 Active
TR-07297 WATCHDOG SENSE Fairville Savings Bank 2026-07-21 Active
TR-06454 WATCHDOG 7 Rowan Credit Union 2026-07-20 Active
TR-09184 SAFEGUARD 4 Birchton Trust Company 2026-07-19 Active
TR-04851 NIMBUS WATCHDOG Delacroix and Co. 2026-07-19 Active
TR-00430 TRIPWIRE SCOPE Tri-County Building Society 2026-07-18 Active
TR-02831 MARLIN TELLER Heron Bank 2026-07-11 Active
TR-07326 ANOMALY 8 North Ironholm Savings Bank 2026-07-03 Active
TR-10086 TELLER 4 Conti and Co. 2026-07-01 Active
TR-01663 ANOMALYVIEW Northwind Credit Union 2026-06-30 Active
TR-10090 ROWAN TELLER North Sunhaven Savings Bank 2026-06-26 Active
TR-03069 CALDER WATCHDOG Heron Bank 2026-06-25 Active
TR-10074 SAFEGUARD FLOW Highwick Trust Company 2026-06-23 Active
TR-01676 SAFEGUARD WATCH Coastal Building Society 2026-06-22 Active
TR-06431 TELLER 8 Estuary Bank 2026-06-21 Active
TR-10773 DRIFT ANOMALY Marsh and Co. 2026-06-19 Active
TR-02575 SORREL SAFEGUARD Tri-County Building Society 2026-06-18 Active
TR-05654 SAFEGUARD 5 Castellanos and Co. 2026-06-16 Active
TR-03506 NOVA TRIPWIRE Fairville Savings Bank 2026-06-16 Active
TR-06868 FRAUDNET 2 Conti and Co. 2026-06-14 Active
TR-00857 WATCHDOGWISESuspended pending a fairness audit. Fernworth Trust Company 2026-06-11 Suspended
TR-06796 WATCHDOG 9 Delacroix and Co. 2026-06-09 Active
TR-01894 HELIX FRAUDNET Fairville Savings Bank 2026-06-05 Active
TR-09199 GRANITE WATCHDOG Fairridge Savings Bank 2026-06-04 Active
TR-06822 WATCHDOGMIND Wolfworth Harbour Trust Company 2026-06-02 Active
TR-06759 LUMEN FRAUDNET Keystone Bank 2026-06-02 Active
TR-06042 TRIPWIRE 4 Summit Bank 2026-06-02 Retired
TR-04484 WATCHDOG 4 Zephyr Bank 2026-05-30 Active
TR-10070 RELAY WATCHDOG Mosaic Credit Union 2026-05-28 Active
TR-01654 PLOVER ANOMALY Northwind Credit Union 2026-05-24 Active
TR-00960 TELLERSCOPE Fairridge Savings Bank 2026-05-20 Active
TR-10861 WATCHDOG 9 Novak and Co. 2026-05-16 Active
TR-01547 TRIPWIRE 5 Coastal Building Society 2026-05-16 Active
TR-00536 SAFEGUARD 4 Fairridge Savings Bank 2026-05-15 Active
TR-09133 WATCHDOG 7 Tri-County Building Society 2026-05-13 Active
TR-09112 WATCHDOG 4 Bellvale Trust Company 2026-05-10 Active
TR-06414 ANOMALYLINE Tessel Bank 2026-05-10 Active
TR-05483 SAFEGUARD 9 Fairridge Savings Bank 2026-05-09 Active
TR-04051 WATCHDOG 2 Southby Falls Savings Bank 2026-05-09 Active
TR-08357 WATCHDOGDESK Southby Falls Savings Bank 2026-05-01 Active
TR-05599 EMBER WATCHDOG Dahl and Co. 2026-05-01 Active
TR-08380 PLOVER TRIPWIRE Port Westbridge Savings Bank 2026-04-26 Active
TR-02828 SAFEGUARD 3 Delacroix and Co. 2026-04-24 Active
TR-00920 JETTY TRIPWIRE Inland Building Society 2026-04-21 Active
TR-08368 FRAUDNET 8 Wrenfield Springs Savings Bank 2026-04-20 Active
TR-00599 IBIS TRIPWIRE Northwind Credit Union 2026-04-17 Active
TR-09125 ANOMALY 9 Heron Credit Union 2026-04-15 Active