Turing Registry

Turing Registry · TR-06414

ANOMALYLINE

Fraud detection. Operated by Tessel Bank.

Summary

Detects account takeover and payment scams, holding suspicious transfers for human review.

License conditions

  1. False-positive rates are audited across customer groups.
  2. Held payments are reviewed by a person within four hours.
  3. 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 as the replacement for TR-05825.

  2. Annual audit completed with no findings.

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

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

  5. Renewal filed and approved.

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

  7. Renewal filed and approved after an independent evaluation.

Related filings

Also filed by Tessel Bank