Summary
Scores card transactions at Harrow Bank for fraud risk in real time.
License conditions
- Customers can reach a person to contest any block.
- 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
Licensed for fraud detection.
Renewal filed and approved.
Renewal filed and approved after an independent evaluation.
Renewal filed and approved.
Human contact changed. Mads Greco now answers for the system.
Renewal filed and approved.
Renewal filed and approved after an independent evaluation.
Renewal filed and approved.