Turing Registry

Turing Registry · TR-04240

TELLER 8

Fraud detection. Operated by Byrne and Co..

Summary

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

License conditions

  1. 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 for fraud detection.

  2. Customer complaint upheld; the operator corrected the decision and the rule behind it.

  3. Renewal filed and approved.

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

  5. Retired and replaced by TR-05766.

Related filings

Also filed by Byrne and Co.

All 7 filings by this operator →