Turing Registry

Turing Registry · TR-03942

WATCHDOG POINT

Fraud detection. Operated by Marsh and Co..

Summary

Scores card transactions at Marsh and Co. for fraud risk in real time.

License conditions

  1. False-positive rates are audited across customer groups.
  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. Renewal filed and approved.

  4. Renewal filed and approved.

  5. Renewal filed and approved.

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

  7. Renewal filed and approved.

  8. Renewal filed and approved after an independent evaluation.

  9. Renewal filed and approved.

  10. Renewal filed and approved.

  11. Retired after the operator stopped trading.

Also filed by Marsh and Co.

All 14 filings by this operator →