Turing Registry

Turing Registry · TR-03069

CALDER WATCHDOG

Fraud detection. Operated by Heron Bank.

Summary

Scores card transactions at Heron Bank 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.

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 with no change to scope.

  4. Renewal filed and approved.

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

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

  7. Renewal filed and approved after an independent evaluation.

  8. Renewal filed and approved after an independent evaluation.

  9. Renewal filed and approved.

  10. Renewal filed and approved after an independent evaluation.

  11. Renewal filed and approved.

  12. Renewal filed and approved.

  13. Renewal filed and approved.

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

  15. Renewal filed and approved.

  16. Customer complaint upheld; the operator corrected the decision and the rule behind it.

  17. Renewal filed and approved.

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

  19. Renewal filed and approved after an independent evaluation.

  20. Renewal filed and approved.

  21. Renewal filed and approved.

Also filed by Heron Bank

All 12 filings by this operator →