Turing Registry

Turing Registry · TR-00380

POLLUX

Fraud detection. Operated by Inland Building Society.

Summary

Scores card transactions at Inland Building Society for fraud risk in real time.

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. Data-retention audit completed. Two minor findings, both resolved.

  3. Renewal filed and approved.

  4. Renewal filed and approved.

  5. Renewal filed and approved.

  6. Renewal filed and approved.

  7. Renewal filed and approved after an independent evaluation.

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

  9. Renewal filed and approved.

  10. Renewal filed and approved.

  11. Renewal filed and approved.

  12. Renewal filed and approved.

  13. Renewal filed and approved.

Also filed by Inland Building Society

All 11 filings by this operator →