Turing Registry

Turing Registry · TR-06060

TELLER 4

Fraud detection. Operated by Corvid Credit Union.

Summary

Scores card transactions at Corvid Credit Union 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.

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 as the replacement for TR-02698.

  2. Renewal filed and approved with no change to scope.

  3. Renewal filed and approved.

  4. Renewal filed and approved.

  5. Renewal filed and approved.

  6. Renewal filed and approved.

  7. Renewal filed and approved after an independent evaluation.

  8. Renewal filed and approved.

  9. Renewal filed and approved after an independent evaluation.

  10. Renewal filed and approved after an independent evaluation.

  11. Renewal filed and approved after an independent evaluation.

  12. Renewal filed and approved.

Related filings

Also filed by Corvid Credit Union

All 8 filings by this operator →