Operator
Hale and Co.
10 filings on the register, most recent first.
- 6 active
- 1 in review
- 3 retired
| Filing | System | Domain | Latest filing | Status |
|---|---|---|---|---|
| TR-01507 | LENDWISEWISE | Credit underwriting | 2026-10-04 | Active |
| TR-03216 | TERMSVIEWReview opened after the operator changed models without notice. | Credit underwriting | 2026-05-14 | In review |
| TR-01052 | TRIPWIRE 3 | Fraud detection | 2025-11-24 | Active |
| TR-10222 | ALCOVE WATCHDOG | Fraud detection | 2025-10-29 | Active |
| TR-08901 | JUNIPER TELLER | Fraud detection | 2025-10-22 | Active |
| TR-05339 | LENDWISE 6 | Credit underwriting | 2025-09-24 | Active |
| TR-05802 | PIONEER FRAUDNETReplaced by TR-10222. | Fraud detection | 2024-10-04 | Retired |
| TR-03706 | FATHOM ANOMALY | Fraud detection | 2024-03-21 | Active |
| TR-03525 | FRAUDNET 2Replaced by TR-08901. | Fraud detection | 2021-09-23 | Retired |
| TR-05318 | UNDERWRITE PATH | Credit underwriting | 2016-01-02 | Retired |