Turing Registry

Turing Registry · TR-03513

SAFEGUARD ASSIST

Fraud detection. Operated by Ardent Bank.

Summary

Scores card transactions at Ardent Bank for fraud risk in real time.

License conditions

  1. False-positive rates are audited across customer groups.
  2. 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-01121.

  2. Renewal filed and approved.

  3. Renewal filed and approved.

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

  5. Renewal filed and approved.

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

  7. Renewal filed and approved.

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

  9. Renewal filed and approved.

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

  11. Renewal filed and approved.

  12. Renewal filed and approved.

  13. Renewal filed and approved.

  14. Renewal filed and approved.

  15. Renewal filed and approved after an independent evaluation.

  16. Renewal filed and approved.

  17. Human contact changed. Marta Hart now answers for the system.

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

  19. Renewal filed and approved.

  20. Renewal filed and approved.

Related filings

Also filed by Ardent Bank