Turing Registry

Turing Registry · TR-05365

FRAUDNET SENSE

Fraud detection. Operated by Egret Credit Union.

Summary

Scores card transactions at Egret Credit Union 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.

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. Complaint received from a member of the public. Investigated and closed with no breach found.

  3. Renewal filed and approved.

  4. Renewal filed and approved.

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

  6. Renewal filed and approved.

  7. Renewal filed and approved.

  8. Renewal filed and approved.

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

Also filed by Egret Credit Union