Turing Registry

Turing Registry · TR-03778

JUNO 5

Fraud detection. Operated by Estuary 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. False-positive rates are audited across customer groups.
  3. 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. Human contact changed. Santiago Tan now answers for the system.

  4. Renewal filed and approved after an independent evaluation.

  5. Renewal filed and approved.

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

  7. Data-retention audit completed. Two minor findings, both resolved.

  8. Renewal filed and approved.

  9. Renewal filed and approved after an independent evaluation.

  10. Renewal filed and approved.

  11. Renewal filed and approved after an independent evaluation.

Also filed by Estuary Bank

All 9 filings by this operator →