Operator
Castellanos and Co.
12 filings on the register, most recent first.
- 9 active
- 3 retired
| Filing | System | Domain | Latest filing | Status |
|---|---|---|---|---|
| TR-00317 | UNDERWRITE 9 | Credit underwriting | 2026-09-09 | Active |
| TR-02236 | CASSIOPEIA 2 | Fraud detection | 2026-07-22 | Active |
| TR-05654 | SAFEGUARD 5 | Fraud detection | 2026-06-16 | Active |
| TR-01165 | UNDERWRITE 9 | Credit underwriting | 2026-04-11 | Active |
| TR-00050 | CREDIT 4 | Credit underwriting | 2025-12-07 | Active |
| TR-05431 | APPRAISECORE | Credit underwriting | 2025-12-04 | Active |
| TR-00248 | ANOMALYDESK | Fraud detection | 2025-02-08 | Active |
| TR-06707 | TELLER 4 | Fraud detection | 2025-01-27 | Active |
| TR-03543 | WATCHDOG WATCH | Fraud detection | 2024-10-25 | Active |
| TR-02403 | WATCHDOGMATEReplaced by TR-05654. | Fraud detection | 2014-06-23 | Retired |
| TR-01619 | FRAUDNET 4 | Fraud detection | 2012-09-03 | Retired |
| TR-00643 | MOSAIC WATCHDOGReplaced by TR-03543. | Fraud detection | 2008-07-09 | Retired |