Turing Registry

Turing Registry · TR-00599

IBIS TRIPWIRE

Fraud detection. Operated by Northwind Credit Union.

Summary

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

License conditions

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

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. Annual audit completed with no findings.

  3. Renewal filed and approved after an independent evaluation.

  4. Renewal filed and approved.

  5. Renewal filed and approved.

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

  7. Human contact changed. Delphine Hosseini now answers for the system.

  8. Renewal filed and approved.

  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.

  14. Operator reported a spike in false positives after a model update. Rolled back within 48 hours.

  15. Renewal filed and approved.

Also filed by Northwind Credit Union

All 25 filings by this operator →