Turing Registry

Turing Registry · TR-01663

ANOMALYVIEW

Fraud detection. Operated by Northwind Credit Union.

Summary

Scores card transactions at Northwind Credit Union for fraud risk in real time.

License conditions

  1. Customers can reach a person to contest any block.
  2. Held payments are reviewed by a person within four hours.
  3. 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 with no change to scope.

  3. Renewal filed and approved with no change to scope.

  4. Renewal filed and approved with no change to scope.

  5. Renewal filed and approved after an independent evaluation.

  6. Renewal filed and approved.

  7. Renewal filed and approved after an independent evaluation.

  8. Renewal filed and approved.

  9. Renewal filed and approved.

  10. Renewal filed and approved.

  11. Renewal filed and approved.

  12. Renewal filed and approved.

  13. Renewal filed and approved.

  14. Renewal filed and approved.

  15. Renewal filed and approved.

  16. Renewal filed and approved after an independent evaluation.

  17. Renewal filed and approved after an independent evaluation.

  18. Renewal filed and approved.

  19. Renewal filed and approved.

  20. Renewal filed and approved.

  21. Renewal filed and approved.

  22. Renewal filed and approved.

  23. Renewal filed and approved.

Also filed by Northwind Credit Union

All 25 filings by this operator →