Turing Registry

Turing Registry · TR-00166

TELLER 4

Fraud detection. Operated by De Vries and Co..

Summary

Scores card transactions at De Vries and Co. for fraud risk in real time.

License conditions

  1. Held payments are reviewed by a person within four hours.
  2. False-positive rates are audited across customer groups.
  3. Customers can reach a person to contest any block.

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.

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

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

  5. Renewal filed and approved.

  6. Customer complaint upheld; the operator corrected the decision and the rule behind it.

  7. Renewal filed and approved.

  8. Renewal filed and approved.

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

  10. Renewal filed and approved.

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

  12. Renewal filed and approved after an independent evaluation.

  13. Retired and replaced by TR-10400.

Related filings

Also filed by De Vries and Co.

All 13 filings by this operator →