Turing Registry

Turing Registry · TR-06720

TRIPWIREFLOW

Fraud detection. Operated by East Ironhurst Trust Company.

Summary

Scores card transactions at East Ironhurst Trust Company 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.
  3. 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-05345.

  2. Renewal filed and approved.

  3. Renewal filed and approved.

  4. Renewal filed and approved.

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

Related filings

Also filed by East Ironhurst Trust Company