Turing Registry

Turing Registry · TR-03229

FRAUDNETCAST

Fraud detection. Operated by North Sunhaven Savings Bank.

Summary

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

License conditions

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

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.

  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.

  9. Renewal filed and approved.

  10. Renewal filed and approved.

Also filed by North Sunhaven Savings Bank

All 7 filings by this operator →