Turing Registry

Turing Registry · TR-06388

ANOMALYCAST

Fraud detection. Operated by Sunby Falls Trust Company.

Summary

Scores card transactions at Sunby Falls Trust Company 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.

  3. Renewal filed and approved.

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

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

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

  7. Renewal filed and approved.

  8. Renewal filed and approved.

  9. Renewal filed and approved.

  10. Renewal filed and approved.

  11. Renewal filed and approved.

  12. Independent evaluation completed. License scope confirmed.

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