Turing Registry · TR-06087

ANOMALY 6

Fraud detection. Operated by Jetty Credit Union.

Summary

Scores card transactions at Jetty Credit Union for fraud risk in real time.

License conditions

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

  3. Renewal filed and approved.

  4. Renewal filed and approved after an independent evaluation.

  5. Renewal filed and approved.

  6. Renewal filed and approved.

Also filed by Jetty Credit Union