Turing Registry

Turing Registry · TR-02263

FRAUDNETPATH

Fraud detection. Operated by Marsh and Co..

Summary

Scores card transactions at Marsh 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. Human contact changed. Noor Abboud now answers for the system.

  3. Renewal filed and approved.

  4. Investigation opened after an independent evaluation could not reproduce the operator’s accuracy figures.

  5. License revoked after the operator modified the system’s ethical constraints without review.

Also filed by Marsh and Co.

All 16 filings by this operator →