Operator
Tessel Bank
6 filings on the register, most recent first.
- 2 active
- 1 in review
- 3 retired
| Filing | System | Domain | Latest filing | Status |
|---|---|---|---|---|
| TR-04763 | FRAUDNET WORKSReview opened after an independent evaluation could not reproduce the operator’s accuracy figures. | Fraud detection | 2026-10-14 | In review |
| TR-06414 | ANOMALYLINE | Fraud detection | 2026-05-10 | Active |
| TR-03205 | FERRO TELLER | Fraud detection | 2025-07-29 | Active |
| TR-05335 | MORAINE WATCHDOG | Fraud detection | 2016-06-17 | Retired |
| TR-05825 | FRAUDNET 3Replaced by TR-06414. | Fraud detection | 2016-05-21 | Retired |
| TR-03672 | LENDWISE SCOPE | Credit underwriting | 2014-02-11 | Retired |