Turing Registry

Turing Registry · TR-04737

ANOMALY 7

Fraud detection. Operated by Fairville Savings Bank.

Summary

Detects account takeover and payment scams, holding suspicious transfers for human review.

License conditions

  1. 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. Retired after the operator stopped trading.

Also filed by Fairville Savings Bank

All 10 filings by this operator →