Turing Registry

Turing Registry · TR-00453

FRAUDNET WATCH

Fraud detection. Operated by Conti and Co..

Summary

Scores card transactions at Conti and Co. 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. Renewal filed and approved after an independent evaluation.

  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.

  9. Renewal filed and approved after an independent evaluation.

  10. Renewal filed and approved after an independent evaluation.

  11. Renewal filed and approved after an independent evaluation.

  12. Renewal filed and approved.

Also filed by Conti and Co.

All 20 filings by this operator →