Summary
Fraud detection for a long-established bank with branches across the north. The bank keeps its ledgers in quadruplicate and asked the Registry to keep this filing in triplicate.
License conditions
- Customers can reach a person to contest any block.
- 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
Licensed for fraud detection.
Annual fairness audit completed. The auditors noted that the bank charged them a fee.
Renewal filed and approved.