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-08623 ANOMALY 6 Marlin Bank 2024-01-16 Active
TR-08607 ANOMALY 6 Gallagher and Co. 2023-12-11 Active
TR-09869 TRIPWIRE 8 Corvid Credit Union 2023-12-06 Active
TR-03984 FRAUDNETMATEReplaced by TR-09834. Highwick Trust Company 2023-11-08 Retired
TR-05139 WATCHDOG 4 Northwind Credit Union 2023-07-26 Retired
TR-07922 HERON TELLER Birchmore Trust Company 2023-07-08 Retired
TR-01512 TELLER 4Replaced by TR-09666. Northwind Credit Union 2023-06-25 Retired
TR-06987 ANOMALYMIND Wolfworth Harbour Trust Company 2022-12-21 Retired
TR-05463 SAFEGUARD 7 Estuary Bank 2021-11-08 Retired
TR-03525 FRAUDNET 2Replaced by TR-08901. Hale and Co. 2021-09-23 Retired
TR-07001 SAFEGUARD SCOPE Ardent Bank 2021-09-06 Retired
TR-02449 SAFEGUARD MATEReplaced by TR-08765. Fairridge Savings Bank 2021-05-10 Retired
TR-01505 FRAUDNET SCOPEReplaced by TR-08729. Fairridge Savings Bank 2021-04-04 Retired
TR-05865 TRIPWIRE 4 Keystone Bank 2021-01-03 Retired
TR-03422 TELLERDESKIncidents not reported. Northern Lakes Building Society 2020-12-06 Revoked
TR-02795 MARLIN ANOMALY Fairville Savings Bank 2020-04-25 Retired
TR-07288 SUMMIT ANOMALYReplaced by TR-07988. Tri-County Building Society 2019-10-03 Retired
TR-05945 TELLERPOINT Riverlands Building Society 2019-07-18 Retired
TR-07115 CINDER ANOMALYReplaced by TR-07720. Helix Credit Union 2019-06-09 Retired
TR-01825 MARLIN FRAUDNETReplaced by TR-06992. Keystone Bank 2017-09-30 Retired
TR-03373 ANOMALY 5 Keystone Bank 2017-04-28 Retired
TR-01805 TELLERMIND De Vries and Co. 2017-03-23 Retired
TR-00958 ANOMALYFLOWReplaced by TR-06759. Keystone Bank 2017-03-14 Retired
TR-05345 TERN FRAUDNETReplaced by TR-06720. East Ironhurst Trust Company 2017-02-08 Retired
TR-05335 MORAINE WATCHDOG Tessel Bank 2016-06-17 Retired
TR-05825 FRAUDNET 3Replaced by TR-06414. Tessel Bank 2016-05-21 Retired
TR-03267 FOXGLOVE ANOMALY Highwick Trust Company 2016-03-12 Retired
TR-03561 ANOMALY KEEPER Linden Credit Union 2016-01-31 Retired
TR-01608 FRAUDNET GUARDNo reachable human contact. Keystone Bank 2015-08-27 Revoked
TR-02698 INLET FRAUDNETReplaced by TR-06060. Corvid Credit Union 2015-07-22 Retired
TR-03898 TELLER 2 De Vries and Co. 2015-06-14 Retired
TR-01260 TELLER 5 Northwind Credit Union 2015-03-19 Retired
TR-04745 TRIPWIRE POINTNo reachable human contact. Beacon Bank 2014-11-26 Revoked
TR-04240 TELLER 8Replaced by TR-05766. Byrne and Co. 2014-10-12 Retired
TR-02403 WATCHDOGMATEReplaced by TR-05654. Castellanos and Co. 2014-06-23 Retired
TR-00663 ONYX WATCHDOG Conti and Co. 2014-05-14 Retired
TR-00115 FRAUDNETDESKReplaced by TR-05483. Fairridge Savings Bank 2014-01-05 Retired
TR-01812 LYRA 2 Brennan and Co. 2013-11-06 Retired
TR-00103 LUMEN WATCHDOG Highwick Trust Company 2013-08-24 Retired
TR-04737 ANOMALY 7 Fairville Savings Bank 2013-02-19 Retired
TR-03987 ATLAS FRAUDNETMerged into TR-04942. Sable Credit Union 2012-12-15 Merged
TR-01619 FRAUDNET 4 Castellanos and Co. 2012-09-03 Retired
TR-03941 WATCHDOG POINTReplaced by TR-04946. Marsh and Co. 2012-07-24 Retired
TR-02589 QUARRY TRIPWIREReplaced by TR-04851. Delacroix and Co. 2012-04-21 Retired
TR-03848 TRIPWIREWISEReplaced by TR-04614. Brennan and Co. 2011-08-30 Retired
TR-01188 ELARA 2Replaced by TR-04573. Northwind Credit Union 2011-07-21 Retired
TR-00030 ELECTRA 4Replaced by TR-04460. Northwind Credit Union 2011-03-31 Retired
TR-03227 FRAUDNET 8Replaced by TR-04288. Marsh and Co. 2010-10-12 Retired
TR-03830 SAFEGUARD MIND De Vries and Co. 2010-09-07 Retired
TR-02192 TERN WATCHDOG Northwind Credit Union 2009-04-08 Retired
TR-02181 ARDENT SAFEGUARD Jetty Bank 2009-02-17 Retired
TR-02708 TELLERMATEReplaced by TR-03717. Ardent Bank 2009-01-31 Retired
TR-00242 NORTHWIND SAFEGUARD Northwind Credit Union 2008-10-03 Retired
TR-01003 SAFEGUARD CAST Highwick Trust Company 2008-08-25 Retired
TR-00643 MOSAIC WATCHDOGReplaced by TR-03543. Castellanos and Co. 2008-07-09 Retired
TR-01121 TELLER 6Replaced by TR-03513. Ardent Bank 2008-06-03 Retired
TR-02095 BEACON TELLERReplaced by TR-03506. Fairville Savings Bank 2008-05-26 Retired
TR-02263 FRAUDNETPATHEthical constraints modified. Marsh and Co. 2008-05-08 Revoked
TR-01363 TESSEL FRAUDNETReplaced by TR-03270. Dubois and Co. 2007-08-21 Retired
TR-00770 TRIPWIRE KEEPER De Vries and Co. 2007-02-28 Retired
TR-00618 ANOMALY 9 Marsh and Co. 2006-08-08 Retired
TR-02126 MOSAIC SAFEGUARDReplaced by TR-02852. Inland Building Society 2006-04-13 Retired