Operator
Fairridge Savings Bank
22 filings on the register, most recent first.
- 13 active
- 2 in review
- 1 suspended
- 6 retired
| Filing | System | Domain | Latest filing | Status |
|---|---|---|---|---|
| TR-05338 | ONYX UNDERWRITEReview opened after the operator changed models without notice. | Credit underwriting | 2026-09-05 | In review |
| TR-04944 | WATCHDOG 2Review opened after an independent evaluation could not reproduce the operator’s accuracy figures. | Fraud detection | 2026-07-24 | In review |
| TR-09199 | GRANITE WATCHDOG | Fraud detection | 2026-06-04 | Active |
| TR-00960 | TELLERSCOPE | Fraud detection | 2026-05-20 | Active |
| TR-00536 | SAFEGUARD 4 | Fraud detection | 2026-05-15 | Active |
| TR-05483 | SAFEGUARD 9 | Fraud detection | 2026-05-09 | Active |
| TR-08258 | TERMS 8 | Credit underwriting | 2026-03-14 | Active |
| TR-00261 | CREDIT 6 | Credit underwriting | 2026-02-24 | Active |
| TR-00653 | OSPREY WATCHDOG | Fraud detection | 2026-02-13 | Active |
| TR-00412 | FRAUDNET 7 | Fraud detection | 2026-02-12 | Active |
| TR-00107 | PALLAS | Fraud detection | 2026-01-14 | Active |
| TR-04949 | APPRAISEMIND | Credit underwriting | 2025-11-09 | Active |
| TR-08765 | TELLERCORE | Fraud detection | 2025-10-15 | Active |
| TR-06725 | APPRAISEDESKSuspended pending confirmation of a new named human contact. | Credit underwriting | 2025-07-08 | Suspended |
| TR-08729 | ATLAS TRIPWIRE | Fraud detection | 2025-04-16 | Active |
| TR-03110 | TERMS 5 | Credit underwriting | 2025-04-01 | Active |
| TR-02449 | SAFEGUARD MATEReplaced by TR-08765. | Fraud detection | 2021-05-10 | Retired |
| TR-01505 | FRAUDNET SCOPEReplaced by TR-08729. | Fraud detection | 2021-04-04 | Retired |
| TR-00115 | FRAUDNETDESKReplaced by TR-05483. | Fraud detection | 2014-01-05 | Retired |
| TR-01915 | HIMALIA 3 | Credit underwriting | 2009-03-18 | Retired |
| TR-00002 | WILLOW LENDWISE | Credit underwriting | 2006-03-23 | Retired |
| TR-00121 | APPRAISE GUARD | Credit underwriting | 2005-12-22 | Retired |