Turing Registry

Turing Registry · TR-00878

WATCHDOG 2

Fraud detection. Operated by Tri-County Building Society.

Summary

Scores card transactions at Tri-County Building Society for fraud risk in real time.

License conditions

  1. 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. Renewal filed and approved after an independent evaluation.

  3. Renewal filed and approved.

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

  5. Renewal filed and approved.

  6. Renewal filed and approved.

  7. Renewal filed and approved after an independent evaluation.

  8. Renewal filed and approved after an independent evaluation.

  9. Renewal filed and approved after an independent evaluation.

  10. Renewal filed and approved.

  11. Renewal filed and approved.

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

  13. Renewal filed and approved.

Also filed by Tri-County Building Society

All 17 filings by this operator →