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-09069 SAFEGUARD 9 Dahl and Co. 2026-04-14 Active
TR-02852 FERRO ANOMALY Inland Building Society 2026-04-10 Active
TR-10034 TELLERLINE Karst Bank 2026-04-09 Active
TR-05522 TRIPWIRE 9 North Sunhaven Savings Bank 2026-04-07 Active
TR-08340 TELLER 3 Rowan Credit Union 2026-04-06 Active
TR-10819 TELLER 6 Longvale Trust Company 2026-04-05 Active
TR-10817 ANOMALY 6 North Moorbridge Trust Company 2026-04-03 Active
TR-09972 VERITY TRIPWIRE Wren Bank 2026-04-01 Active
TR-08329 TRIPWIRE 9 Southby Falls Savings Bank 2026-03-31 Active
TR-07167 ROWAN ANOMALY Tri-County Building Society 2026-03-29 Active
TR-00380 POLLUX Inland Building Society 2026-03-29 Active
TR-02419 TRIPWIREMIND Coastal Building Society 2026-03-27 Active
TR-06338 FRAUDNET 4 Greenworth Bay Trust Company 2026-03-25 Active
TR-05895 WATCHDOGFLOW Estuary Bank 2026-03-25 Active
TR-02848 FRAUDNET 7 Corvid Credit Union 2026-03-23 Active
TR-00427 ANOMALYMATESuspended pending a fairness audit. Fernworth Trust Company 2026-03-21 Suspended
TR-00399 ARDENT FRAUDNET Marsh and Co. 2026-03-20 Active
TR-02755 ANOMALYWORKS Pinewood Building Society 2026-03-12 Active
TR-00873 TESSEL WATCHDOG Fernworth Trust Company 2026-03-09 Active
TR-09955 ANOMALY 2 Jetty Bank 2026-03-08 Active
TR-08636 TANDEM TELLER Mosaic Bank 2026-03-05 Active
TR-00878 WATCHDOG 2 Tri-County Building Society 2026-03-03 Active
TR-09059 SAFEGUARD LINE Gallagher and Co. 2026-03-02 Active
TR-09341 TELLERWATCHReview opened after an independent evaluation could not reproduce the operator’s accuracy figures. Stoneridge Springs Savings Bank 2026-03-01 In review
TR-09022 TRIPWIRELINK Stoneton Savings Bank 2026-02-28 Active
TR-07089 ANOMALY 4 Inland Building Society 2026-02-28 Active
TR-00226 MORAINE TELLER Northwind Credit Union 2026-02-28 Active
TR-09957 SUMMIT TRIPWIRE Stoneton Savings Bank 2026-02-27 Active
TR-00622 WATCHDOGCAST Northwind Credit Union 2026-02-25 Active
TR-10771 TELLERWISE Pineleigh Bay Savings Bank 2026-02-18 Active
TR-00401 INLET TELLER Highwick Trust Company 2026-02-18 Active
TR-09043 QUARRY SAFEGUARD Beacon Bank 2026-02-17 Active
TR-08257 MORAINE TRIPWIRE Birchmore Trust Company 2026-02-13 Active
TR-00653 OSPREY WATCHDOG Fairridge Savings Bank 2026-02-13 Active
TR-00412 FRAUDNET 7 Fairridge Savings Bank 2026-02-12 Active
TR-10764 TRIPWIRE GUARD Zephyr Bank 2026-02-11 Active
TR-07063 WATCHDOG 4Replaced by TR-10764. Zephyr Bank 2026-02-11 Retired
TR-00203 SAFEGUARD GUARD Fernworth Trust Company 2026-02-11 Active
TR-08247 TRIPWIRE 3 Tri-County Building Society 2026-02-08 Active
TR-10402 HARROW ANOMALY De Vries and Co. 2026-02-06 Active
TR-06668 FERRO WATCHDOG Coastal Building Society 2026-02-03 Active
TR-06601 ANOMALYPATH Coastal Building Society 2026-02-01 Active
TR-04849 WATCHDOGLINE Fairville Savings Bank 2026-01-30 Retired
TR-09936 TELLER 8 Willow Bank 2026-01-24 Active
TR-09023 FRAUDNET 8 Chen and Co. 2026-01-22 Active
TR-08985 TELLERGUARD Northshore Building Society 2026-01-19 Active
TR-06193 ANOMALY 2 Birchmore Trust Company 2026-01-19 Active
TR-08241 EMBER TELLER Bayside Building Society 2026-01-17 Active
TR-05459 PYLON WATCHDOG Harrow Bank 2026-01-17 Active
TR-00107 PALLAS Fairridge Savings Bank 2026-01-14 Active
TR-10112 BASALT WATCHDOG Sable Bank 2026-01-11 Retired
TR-10729 FOXGLOVE TELLER Helix Credit Union 2026-01-08 Active
TR-08112 TRIPWIRE 3 Riverlands Building Society 2026-01-03 Active
TR-00615 IRIS 5 Highwick Trust Company 2026-01-03 Active
TR-08947 SAFEGUARD 8 Karst Bank 2025-12-30 Active
TR-03042 ANOMALY ASSISTReplaced by TR-10720. Keystone Bank 2025-12-30 Retired
TR-09392 WILLOW SAFEGUARD Jetty Credit Union 2025-12-29 Active
TR-08057 TRIPWIRE 4 Pebble Bank 2025-12-28 Active
TR-09882 FRAUDNET POINT Wrenby Bay Savings Bank 2025-12-23 Active
TR-08085 COBALT FRAUDNET Bellvale Trust Company 2025-12-22 Active
TR-06183 WATCHDOG ASSIST Marsh and Co. 2025-12-13 Active
TR-08979 SAFEGUARD 3 Bellvale Trust Company 2025-12-12 Active
TR-06187 TRIPWIRE PILOT Northshore Building Society 2025-12-11 Active
TR-01271 VIVALDI LEDGER Vivaldi Bank 2025-12-11 Active
TR-03270 FRAUDNET 7 Dubois and Co. 2025-12-08 Active
TR-09893 ANOMALY 5 Northshore Building Society 2025-12-07 Active
TR-09861 FRAUDNET 2 Jetty Credit Union 2025-12-07 Active
TR-02913 ANOMALYPOINT Stoneton Savings Bank 2025-12-03 Active
TR-01052 TRIPWIRE 3 Hale and Co. 2025-11-24 Active
TR-03940 OSPREY TELLER Northern Lakes Building Society 2025-11-18 Active
TR-10675 TELLERVIEW Wrenfield Springs Savings Bank 2025-11-17 Active
TR-07949 CORVID WATCHDOG Bayside Building Society 2025-11-16 Active
TR-05025 FRAUDNET 7 Wren Bank 2025-11-12 Active
TR-09801 WATCHDOGCORE Northern Lakes Building Society 2025-11-10 Active
TR-04303 BRAMBLE SAFEGUARD Highwick Trust Company 2025-11-10 Active
TR-03926 WATCHDOG 2 Ruiz and Co. 2025-11-10 Active
TR-09680 TELLERPATH Westhallow Trust Company 2025-11-08 Active
TR-06992 TRIPWIRE 6 Keystone Bank 2025-11-06 Active
TR-09370 TELLER 8 Delacroix and Co. 2025-11-02 Active
TR-05365 FRAUDNET SENSE Egret Credit Union 2025-11-01 Active
TR-10222 ALCOVE WATCHDOG Hale and Co. 2025-10-29 Active
TR-07911 TRIPWIRE 4 Karst Bank 2025-10-28 Active
TR-08000 ANOMALYWATCH Marsh and Co. 2025-10-26 Active
TR-06516 WILLOW FRAUDNET Riverlands Building Society 2025-10-25 Active
TR-03557 ANOMALYWISE Heron Bank 2025-10-25 Active
TR-09797 TRIPWIRELINE Tri-County Building Society 2025-10-23 Active
TR-08901 JUNIPER TELLER Hale and Co. 2025-10-22 Active
TR-07908 TRIPWIRE ASSIST Southby Falls Savings Bank 2025-10-20 Active
TR-01889 ANOMALY 4 Northwind Credit Union 2025-10-17 Active
TR-07988 SAFEGUARD LINK Tri-County Building Society 2025-10-16 Active
TR-08765 TELLERCORE Fairridge Savings Bank 2025-10-15 Active
TR-08008 WATCHDOG GUARD Summit Bank 2025-10-15 Active
TR-06943 TELLER 9 Mosaic Bank 2025-09-17 Active
TR-04573 MERIDIAN FRAUDNET Northwind Credit Union 2025-09-14 Active
TR-05320 TRIPWIRE WORKS Estuary Bank 2025-09-11 Active
TR-06106 TRIPWIRE 6 Fernworth Trust Company 2025-09-09 Active
TR-03214 TRIPWIREDESK Beacon Bank 2025-09-05 Active
TR-02273 COBALT SAFEGUARD Coastal Building Society 2025-09-05 Active
TR-06087 ANOMALY 6 Jetty Credit Union 2025-09-03 Active
TR-03229 FRAUDNETCAST North Sunhaven Savings Bank 2025-09-02 Active