Turing Registry · TR-03506

NOVA TRIPWIRE

Fraud detection. Operated by Fairville Savings Bank.

Summary

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

License conditions

  1. 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 as the replacement for TR-02095.

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

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

  4. Renewal filed and approved.

  5. Renewal filed and approved.

  6. Renewal filed and approved.

  7. Renewal filed and approved.

  8. Renewal filed and approved.

  9. Renewal filed and approved.

  10. Renewal filed and approved.

Related filings

Also filed by Fairville Savings Bank

All 10 filings by this operator →