Turing Registry

Turing Registry · TR-05018

ANOMALYLINK

Fraud detection. Operated by Pinewood Building Society.

Summary

Scores card transactions at Pinewood Building Society for fraud risk in real time.

License conditions

  1. Customers can reach a person to contest any block.
  2. False-positive rates are audited across customer groups.
  3. 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. Annual audit completed with no findings.

  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.

  8. Software update notified to the Registry. Scope unchanged.

  9. Renewal filed and approved.

Also filed by Pinewood Building Society

All 9 filings by this operator →