Turing Registry

Turing Registry · TR-05906

TELLERWORKS

Fraud detection. Operated by Brennan and Co..

Summary

Scores card transactions at Brennan and Co. 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.

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.

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

  4. Renewal filed and approved.

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

  6. Renewal filed and approved.

  7. Renewal filed and approved.

  8. Renewal filed and approved.

Also filed by Brennan and Co.

All 8 filings by this operator →