Turing Registry

Turing Registry · TR-05460

PYLON WATCHDOG

Fraud detection. Operated by Harrow Bank.

Summary

Scores card transactions at Harrow Bank for fraud risk in real time.

License conditions

  1. Customers can reach a person to contest any block.
  2. 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. Renewal filed and approved with no change to scope.

  3. Customer complaint upheld; the operator corrected the decision and the rule behind it.

  4. Renewal filed and approved.

  5. Operator reported a spike in false positives after a model update. Rolled back within 48 hours.

  6. Investigation opened after the operator changed the system’s model without notifying the Registry.

  7. License revoked after the system was found operating outside its licensed domain.

Also filed by Harrow Bank