Turing Registry

Turing Registry · TR-05140

WATCHDOG 4

Fraud detection. Operated by Northwind Credit Union.

Summary

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

License conditions

  1. 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. Human contact changed. Arjun Tran now answers for the system.

  3. Renewal filed and approved.

  4. Renewal filed and approved.

  5. Renewal filed and approved after an independent evaluation.

  6. Renewal filed and approved.

  7. Renewal filed and approved.

  8. Retired after the operator stopped trading.

Also filed by Northwind Credit Union

All 25 filings by this operator →