Turing Registry

Turing Registry · TR-00958

ANOMALYFLOW

Fraud detection. Operated by Keystone Bank.

Summary

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

License conditions

  1. False-positive rates are audited across customer groups.
  2. 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.

  3. Renewal filed and approved.

  4. Renewal filed and approved.

  5. Annual audit completed with no findings.

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

  7. Renewal filed and approved.

  8. Retired and replaced by TR-06759.

Related filings

Also filed by Keystone Bank

All 15 filings by this operator →