Turing Registry

Turing Registry · TR-05345

TERN FRAUDNET

Fraud detection. Operated by East Ironhurst Trust Company.

Summary

Scores card transactions at East Ironhurst Trust Company for fraud risk in real time.

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. Renewal filed and approved.

  3. Retired and replaced by TR-06720.

Related filings

Also filed by East Ironhurst Trust Company