Turing Registry

Turing Registry · TR-03227

FRAUDNET 8

Fraud detection. Operated by Marsh and Co..

Summary

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

License conditions

  1. False-positive rates are audited across customer groups.
  2. Held payments are reviewed by a person within four hours.
  3. Customers can reach a person to contest any block.

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. Software update notified to the Registry. Scope unchanged.

  4. Retired and replaced by TR-04288.

Related filings

Also filed by Marsh and Co.

All 16 filings by this operator →