Turing Registry

Turing Registry · TR-00427

ANOMALYMATE

Fraud detection. Operated by Fernworth Trust Company.

Summary

Scores card transactions at Fernworth Trust Company for fraud risk in real time.

License conditions

  1. 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 with no change to scope.

  3. Renewal filed and approved.

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

  5. Renewal filed and approved after an independent evaluation.

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

  7. Renewal filed and approved.

  8. Renewal filed and approved.

  9. Renewal filed and approved.

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

  11. Renewal filed and approved.

  12. Renewal filed and approved.

  13. License suspended pending a fairness audit.

Also filed by Fernworth Trust Company

All 16 filings by this operator →