Summary
Detects account takeover and payment scams, holding suspicious transfers for human review.
License conditions
- 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
Licensed for fraud detection.
Data-retention audit completed. Two minor findings, both resolved.
Renewal filed and approved with no change to scope.
Operator reported a spike in false positives after a model update. Rolled back within 48 hours.
Retired and replaced by TR-03270.