Turing Registry

Turing Registry · TR-03561

ANOMALY KEEPER

Fraud detection. Operated by Linden Credit Union.

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.
  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.

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

  4. Renewal filed and approved after an independent evaluation.

  5. Human contact changed. Gabriel Suzuki now answers for the system.

  6. Renewal filed and approved after an independent evaluation.

  7. Retired at the end of its service contract.

Also filed by Linden Credit Union