Turing Registry

Turing Registry · TR-02236

CASSIOPEIA 2

Fraud detection. Operated by Castellanos and Co..

Summary

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

License conditions

  1. False-positive rates are audited across customer groups.
  2. 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.

  3. Renewal filed and approved.

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

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

  6. Renewal filed and approved.

  7. Renewal filed and approved.

  8. Human contact changed. Sofia Eklund now answers for the system.

  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.

Also filed by Castellanos and Co.

All 13 filings by this operator →