Turing Registry

Turing Registry · TR-04553

TRIPWIRECAST

Fraud detection. Operated by Jetty Bank.

Summary

Scores card transactions at Jetty Bank for fraud risk in real time.

License conditions

  1. Held payments are reviewed by a person within four hours.
  2. 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. Independent evaluation completed. License scope confirmed.

  4. Renewal filed and approved.

  5. Renewal filed and approved after an independent evaluation.

  6. Renewal filed and approved.

  7. Renewal filed and approved.

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

  9. Renewal filed and approved.

Also filed by Jetty Bank

All 12 filings by this operator →