Turing Registry

Turing Registry · TR-02403

WATCHDOGMATE

Fraud detection. Operated by Castellanos and Co..

Summary

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

License conditions

  1. Customers can reach a person to contest any block.
  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. Annual fairness audit completed with no significant findings.

  3. Renewal filed and approved.

  4. Renewal filed and approved.

  5. Renewal filed and approved after an independent evaluation.

  6. Data-retention audit completed. Two minor findings, both resolved.

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

  8. Retired and replaced by TR-05654.

Related filings

Also filed by Castellanos and Co.

All 12 filings by this operator →