Turing Registry

Turing Registry · TR-01608

FRAUDNET GUARD

Fraud detection. Operated by Keystone Bank.

Summary

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

License conditions

  1. Held payments are reviewed by a person within four hours.
  2. False-positive rates are audited across customer groups.

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. Renewal filed and approved with no change to scope.

  6. Renewal filed and approved.

  7. Renewal filed and approved.

  8. Renewal filed and approved.

  9. Renewal filed and approved.

  10. Renewal filed and approved.

  11. Renewal filed and approved.

  12. Investigation opened after approval rates differed sharply between neighborhoods.

  13. Renewal filed and approved after an independent evaluation.

  14. License revoked after the operator failed to name a reachable human contact.

Also filed by Keystone Bank

All 15 filings by this operator →