Turing Registry

Turing Registry · TR-00643

MOSAIC WATCHDOG

Fraud detection. Operated by Castellanos and Co..

Summary

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

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. Human contact changed. Ines Quist now answers for the system.

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

  4. Renewal filed and approved.

  5. Retired and replaced by TR-03543.

Related filings

Also filed by Castellanos and Co.

All 12 filings by this operator →