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-09455 TRIPWIRE 8 Wren Bank 2025-08-30 Active
TR-07903 TELLERLINK East Ironhurst Trust Company 2025-08-30 Active
TR-10592 ANOMALY 4 Heron Credit Union 2025-08-29 Active
TR-09282 KESTREL ANOMALY Northern Lakes Building Society 2025-08-26 Active
TR-02175 VANTAGE ANOMALY Fernworth Trust Company 2025-08-14 Active
TR-07901 TRIPWIREVIEW Beacon Credit Union 2025-08-13 Active
TR-07830 WATCHDOG 8 Jetty Bank 2025-08-13 Active
TR-09709 ANOMALY 3 Fernworth Trust Company 2025-08-12 Active
TR-06880 FRAUDNET 6 Lim and Co. 2025-08-09 Active
TR-04592 TELLER 8 Conti and Co. 2025-08-05 Active
TR-06469 WATCHDOG 6 Marsh and Co. 2025-07-29 Active
TR-03205 FERRO TELLER Tessel Bank 2025-07-29 Active
TR-10557 TELLER 9 Lode Credit Union 2025-07-26 Active
TR-08809 SAFEGUARD 7 Quarry Bank 2025-07-26 Active
TR-04553 TRIPWIRECAST Jetty Bank 2025-07-25 Active
TR-10546 FRAUDNET 9 Orchid Credit Union 2025-07-15 Active
TR-04634 FRAUDNET 8 Pinewood Building Society 2025-07-08 Active
TR-03230 TANDEM WATCHDOG Dahl and Co. 2025-07-07 Active
TR-08808 FOXGLOVE WATCHDOG Chen and Co. 2025-06-28 Active
TR-07672 ANOMALY 8 North Sunhaven Savings Bank 2025-06-22 Active
TR-01792 DRIFT TELLER Northwind Credit Union 2025-06-20 Active
TR-09669 ANOMALY 8 Byrne and Co. 2025-06-12 Active
TR-10507 FRAUDNET 7 Nimbus Credit Union 2025-06-07 Active
TR-03778 JUNO 5 Estuary Bank 2025-06-01 Active
TR-03784 TRIPWIRE 3 Barville Savings Bank 2025-05-31 Active
TR-07720 PLOVER SAFEGUARD Helix Credit Union 2025-05-29 Active
TR-07685 WATCHDOG 5 Midland Building Society 2025-05-26 Active
TR-01569 COBALT TRIPWIRE Dubois and Co. 2025-05-25 Active
TR-04065 ANOMALY 8 Jetty Bank 2025-05-11 Active
TR-09596 WATCHDOG 5 Pioneer Bank 2025-05-08 Active
TR-09586 TRIPWIRE 9 Marlin Bank 2025-05-08 Active
TR-05894 VECTOR SAFEGUARD Zephyr Bank 2025-05-01 Active
TR-08729 ATLAS TRIPWIRE Fairridge Savings Bank 2025-04-16 Active
TR-04460 TELLERFLOW Northwind Credit Union 2025-04-16 Active
TR-03134 WATCHDOG 8 Fernworth Trust Company 2025-04-15 Active
TR-07641 SAFEGUARD 3 North Rosewick Trust Company 2025-04-07 Active
TR-08740 ANOMALYCORE North Ironholm Savings Bank 2025-04-06 Active
TR-05906 TELLERWORKS Brennan and Co. 2025-04-06 Active
TR-09538 FRAUDNET 6 Fernworth Trust Company 2025-03-31 Active
TR-06720 TRIPWIREFLOW East Ironhurst Trust Company 2025-03-31 Active
TR-03717 SAFEGUARD POINT Ardent Bank 2025-03-29 Active
TR-07630 VANTAGE TELLER Corvid Credit Union 2025-03-25 Active
TR-10418 SAFEGUARD 8 Rhys and Co. 2025-03-22 Active
TR-03702 SAFEGUARD WORKS Highwick Trust Company 2025-03-16 Active
TR-01553 ANOMALYGUARDReplaced by TR-10402. De Vries and Co. 2025-03-08 Retired
TR-10400 WATCHDOG 9 De Vries and Co. 2025-03-06 Active
TR-05892 WREN TRIPWIRE Jetty Credit Union 2025-03-06 Active
TR-00166 TELLER 4Replaced by TR-10400. De Vries and Co. 2025-03-06 Retired
TR-05185 CORVID FRAUDNET Northern Lakes Building Society 2025-02-27 Active
TR-08648 TELLERKEEPER Westhallow Trust Company 2025-02-18 Active
TR-05845 WATCHDOG 2 Helix Credit Union 2025-02-18 Active
TR-00453 FRAUDNET WATCH Conti and Co. 2025-02-17 Active
TR-09047 TELLER 8 Pioneer Bank 2025-02-14 Active
TR-03647 FRAUDNET PILOT Zephyr Bank 2025-02-14 Active
TR-09467 KESTREL SAFEGUARD Egret Credit Union 2025-02-12 Active
TR-00248 ANOMALYDESK Castellanos and Co. 2025-02-08 Active
TR-08625 NOVA FRAUDNET Sorrel Credit Union 2025-02-05 Active
TR-10365 FRAUDNETWISE Westhallow Trust Company 2025-02-04 Active
TR-04384 FRAUDNET 8 Estuary Bank 2025-02-04 Active
TR-08653 FRAUDNETVIEW Chen and Co. 2025-02-02 Active
TR-06707 TELLER 4 Castellanos and Co. 2025-01-27 Active
TR-05792 FATHOM SAFEGUARD Quarry Bank 2025-01-24 Active
TR-03654 WATCHDOG 3 Zephyr Bank 2025-01-22 Active
TR-10343 WATCHDOG SCOPE Midland Building Society 2025-01-16 Active
TR-05083 ONYX SAFEGUARD Inland Building Society 2025-01-11 Active
TR-03680 SAFEGUARD PILOT Dahl and Co. 2025-01-09 Active
TR-00530 ALCOVE SAFEGUARD Northwind Credit Union 2024-12-30 Active
TR-03065 SAFEGUARD 2 Colddale Trust Company 2024-12-29 Active
TR-00123 CALDER ANOMALY Fernworth Trust Company 2024-12-29 Active
TR-05766 SAFEGUARD VIEW Byrne and Co. 2024-12-28 Active
TR-08970 FRAUDNET 9 Quarry Bank 2024-12-23 Active
TR-06622 TRIPWIRE 8 Keystone Bank 2024-12-23 Retired
TR-09834 ANOMALY 7 Highwick Trust Company 2024-12-20 Active
TR-00405 TRIPWIRE 4 Coastal Building Society 2024-12-20 Active
TR-00267 TELLERSENSE Conti and Co. 2024-12-18 Active
TR-07488 KESTREL WATCHDOG Summit Bank 2024-12-14 Active
TR-04288 ANOMALY 8 Marsh and Co. 2024-12-12 Active
TR-05105 DENEB 4 Moraine Credit Union 2024-12-07 Active
TR-10287 BRAMBLE FRAUDNET Karst Bank 2024-11-29 Active
TR-09397 SAFEGUARD 5 Pioneer Bank 2024-11-23 Active
TR-04354 TELLER 4 Byrne and Co. 2024-11-17 Active
TR-09395 FRAUDNET 3 Stoneridge Springs Savings Bank 2024-11-13 Active
TR-03543 WATCHDOG WATCH Castellanos and Co. 2024-10-25 Active
TR-08581 NORTHWIND WATCHDOG Nimbus Credit Union 2024-10-19 Active
TR-05018 ANOMALYLINK Pinewood Building Society 2024-10-14 Active
TR-05802 PIONEER FRAUDNETReplaced by TR-10222. Hale and Co. 2024-10-04 Retired
TR-09312 TELLER 5 Glendale Springs Trust Company 2024-09-30 Active
TR-03910 ALCOVE TELLER Jetty Bank 2024-09-10 Active
TR-06109 WATCHDOG 7 Wolfworth Harbour Trust Company 2024-09-02 Active
TR-06500 ANOMALYPILOT Glendale Springs Trust Company 2024-07-30 Retired
TR-10131 SAFEGUARD 6 Midland Building Society 2024-07-18 Active
TR-10102 SAFEGUARD 2 East Kingsvale Trust Company 2024-06-23 Active
TR-08789 FRAUDNET 9 Fairleigh Harbour Savings Bank 2024-06-10 Active
TR-04813 WATCHDOG 3 Pineleigh Bay Savings Bank 2024-06-07 Active
TR-08708 TRIPWIRE 9 Upper Valley Building Society 2024-04-12 Active
TR-10005 SAFEGUARD 8 Karst Bank 2024-03-31 Active
TR-03706 FATHOM ANOMALY Hale and Co. 2024-03-21 Active
TR-04948 SABLE TRIPWIRE North Ironholm Savings Bank 2024-03-11 Retired
TR-08496 PIONEER WATCHDOG Southby Falls Savings Bank 2024-03-01 Retired
TR-05850 WATCHDOG PILOT Strata Bank 2024-02-01 Active