Turing Registry

Turing Registry · TR-06722

FRAUDNET 2

Fraud detection. Operated by Rowan Credit Union.

Summary

Scores card transactions at Rowan Credit Union 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 with no change to scope.

  3. Independent evaluation completed. License scope confirmed.

  4. Independent evaluation completed. License scope confirmed.

  5. Renewal filed and approved.

  6. Renewal filed and approved.

  7. Renewal filed and approved.

  8. Human contact changed. Oksana Hughes now answers for the system.

  9. Retired. The system was decommissioned.

Also filed by Rowan Credit Union