Turing Registry

Turing Registry · TR-04946

FRAUDNET KEEPER

Fraud detection. Operated by Marsh and Co..

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 as the replacement for TR-03941.

  2. Renewal filed and approved after an independent evaluation.

  3. Renewal filed and approved.

  4. Renewal filed and approved.

  5. Renewal filed and approved.

  6. Renewal filed and approved.

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

  8. Renewal filed and approved after an independent evaluation.

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

  10. Renewal filed and approved after an independent evaluation.

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

  12. Renewal filed and approved.

  13. Renewal filed and approved.

  14. Human contact changed. Esther Becker now answers for the system.

  15. Renewal filed and approved.

  16. Renewal filed and approved.

Related filings

Also filed by Marsh and Co.

All 16 filings by this operator →