Turing Registry

Turing Registry · TR-01121

TELLER 6

Fraud detection. Operated by Ardent Bank.

Summary

Scores card transactions at Ardent Bank for fraud risk in real time.

License conditions

  1. Held payments are reviewed by a person within four hours.
  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. Retired by the operator.

Also filed by Ardent Bank

All 7 filings by this operator →