Operator
Estuary Bank
9 filings on the register, most recent first.
- 7 active
- 2 retired
| Filing | System | Domain | Latest filing | Status |
|---|---|---|---|---|
| TR-08503 | APPRAISE 3 | Credit underwriting | 2026-09-12 | Active |
| TR-06431 | TELLER 8 | Fraud detection | 2026-06-21 | Active |
| TR-05895 | WATCHDOGFLOW | Fraud detection | 2026-03-25 | Active |
| TR-06993 | CREDIT 8 | Credit underwriting | 2025-11-10 | Active |
| TR-05320 | TRIPWIRE WORKS | Fraud detection | 2025-09-11 | Active |
| TR-03778 | JUNO 5 | Fraud detection | 2025-06-01 | Active |
| TR-04384 | FRAUDNET 8 | Fraud detection | 2025-02-04 | Active |
| TR-05463 | SAFEGUARD 7 | Fraud detection | 2021-11-08 | Retired |
| TR-04885 | LENDWISECORE | Credit underwriting | 2014-05-12 | Retired |