Turing Registry

Turing Registry · TR-05464

SAFEGUARD 7

Fraud detection. Operated by Estuary Bank.

Summary

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

License conditions

  1. False-positive rates are audited across customer groups.
  2. Held payments are reviewed by a person within four hours.
  3. 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. Retired and replaced by TR-05896.

Related filings

Also filed by Estuary Bank

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