Turing Registry

Turing Registry · TR-03718

SAFEGUARD POINT

Fraud detection. Operated by Ardent 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.
  2. Held payments are reviewed by a person within four hours.
  3. False-positive rates are audited across customer groups.

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. Renewal filed and approved.

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

  5. Renewal filed and approved.

  6. Renewal filed and approved.

  7. Renewal filed and approved.

  8. Annual audit completed with no findings.

Also filed by Ardent Bank

All 7 filings by this operator →