Turing Registry

Turing Registry · TR-03267

FOXGLOVE ANOMALY

Fraud detection. Operated by Highwick Trust Company.

Summary

Scores card transactions at Highwick Trust Company for fraud risk in real time.

License conditions

  1. 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. Operator reported a spike in false positives after a model update. Rolled back within 48 hours.

  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.

  7. Retired after the operator stopped trading.

Also filed by Highwick Trust Company

All 13 filings by this operator →