Turing Registry

Turing Registry · TR-04813

WATCHDOG 3

Fraud detection. Operated by Pineleigh Bay Savings Bank.

Summary

Scores card transactions at Pineleigh Bay Savings Bank for fraud risk in real time.

License conditions

  1. 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. Annual fairness audit completed with no significant findings.

Also filed by Pineleigh Bay Savings Bank