Turing Registry

Turing Registry · TR-03230

TANDEM WATCHDOG

Fraud detection. Operated by Dahl 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.

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.

  4. Renewal filed and approved.

  5. Human contact changed. Hana Petrov now answers for the system.

  6. Renewal filed and approved.

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

  8. Complaint received from a member of the public. Investigated and closed with no breach found.

  9. Renewal filed and approved after an independent evaluation.

Also filed by Dahl and Co.

All 7 filings by this operator →