Turing Registry

Turing Registry · TR-01260

TELLER 5

Fraud detection. Operated by Northwind Credit Union.

Summary

Scores card transactions at Northwind Credit Union 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. Renewal filed and approved.

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

  5. Renewal filed and approved.

  6. Renewal filed and approved.

  7. Renewal filed and approved.

  8. Retired. The system was decommissioned.

Also filed by Northwind Credit Union

All 25 filings by this operator →