Turing Registry

Turing Registry · TR-05825

FRAUDNET 3

Fraud detection. Operated by Tessel Bank.

Summary

Scores card transactions at Tessel Bank 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.
  3. 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. Retired and replaced by TR-06414.

Related filings

Also filed by Tessel Bank