Turing Registry

Turing Registry · TR-06707

TELLER 4

Fraud detection. Operated by Castellanos and Co..

Summary

Scores card transactions at Castellanos and Co. for fraud risk in real time.

License conditions

  1. Held payments are reviewed by a person within four hours.
  2. 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.

  5. Independent evaluation completed. License scope confirmed.

  6. Renewal filed and approved.

Also filed by Castellanos and Co.

All 12 filings by this operator →