Operator
Northern Lakes Building Society
11 filings on the register, most recent first.
- 8 active
- 1 revoked
- 2 retired
| Filing | System | Domain | Latest filing | Status |
|---|---|---|---|---|
| TR-02957 | FRAUDNET 3 | Fraud detection | 2026-09-17 | Active |
| TR-02278 | CREDIT 6 | Credit underwriting | 2025-12-22 | Active |
| TR-03940 | OSPREY TELLER | Fraud detection | 2025-11-18 | Active |
| TR-09801 | WATCHDOGCORE | Fraud detection | 2025-11-10 | Active |
| TR-03259 | CREDIT 5 | Credit underwriting | 2025-10-09 | Active |
| TR-09282 | KESTREL ANOMALY | Fraud detection | 2025-08-26 | Active |
| TR-05185 | CORVID FRAUDNET | Fraud detection | 2025-02-27 | Active |
| TR-07532 | QUILL CREDIT | Credit underwriting | 2025-01-22 | Active |
| TR-03422 | TELLERDESKIncidents not reported. | Fraud detection | 2020-12-06 | Revoked |
| TR-03461 | CREDITWATCHReplaced by TR-07532. | Credit underwriting | 2019-01-07 | Retired |
| TR-01661 | TERMSDESK | Credit underwriting | 2005-12-05 | Retired |