Turing Registry

Turing Registry · TR-04942

FRAUDNETLINK

Fraud detection. Operated by Sable Credit Union.

Summary

Scores card transactions at Sable Credit Union for fraud risk in real time.

License conditions

  1. False-positive rates are audited across customer groups.
  2. 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. Now also covers the deployment previously filed as TR-03987.

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

  4. Renewal filed and approved.

  5. Renewal filed and approved.

  6. Renewal filed and approved.

  7. Renewal filed and approved.

  8. Renewal filed and approved.

  9. Renewal filed and approved.

Related filings

Also filed by Sable Credit Union