Turing Registry

Turing Registry · TR-00103

LUMEN WATCHDOG

Fraud detection. Operated by Highwick Trust Company.

Summary

Detects account takeover and payment scams, holding suspicious transfers for human review.

License conditions

  1. False-positive rates are audited across customer groups.

The Registry’s standard conditions also apply:

  • 4.2 The system’s ethical constraints remain active and unmodified at all times.
  • 6.1 Any incident affecting the system is reported to the Registry within 72 hours.
  • 7.3 A named human contact is reachable and answers for the system.

Filing history

  1. Licensed for fraud detection.

  2. Renewal filed and approved with no change to scope.

  3. Renewal filed and approved.

  4. Renewal filed and approved after an independent evaluation.

  5. Renewal filed and approved.

  6. Retired after the operator stopped trading.

Also filed by Highwick Trust Company

All 13 filings by this operator →