Turing Registry

Turing Registry · TR-01619

FRAUDNET 4

Fraud detection. Operated by Castellanos and Co..

Summary

Scores card transactions at Castellanos and Co. for fraud risk in real time.

License conditions

  1. 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

  1. Licensed for fraud detection.

  2. Renewal filed and approved after an independent evaluation.

  3. Renewal filed and approved.

  4. Renewal filed and approved.

  5. Complaint received from a member of the public. Investigated and closed with no breach found.

  6. Renewal filed and approved.

  7. Human contact changed. Olusegun Singh now answers for the system.

  8. Renewal filed and approved.

  9. Renewal filed and approved.

  10. Renewal filed and approved after an independent evaluation.

  11. Renewal filed and approved after an independent evaluation.

  12. Retired at the end of its service contract.

Also filed by Castellanos and Co.

All 12 filings by this operator →