Turing Registry

Turing Registry · TR-06759

LUMEN FRAUDNET

Fraud detection. Operated by Keystone Bank.

Summary

Scores card transactions at Keystone Bank for fraud risk in real time.

License conditions

  1. 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-00958.

  2. Renewal filed and approved.

  3. Renewal filed and approved.

  4. Renewal filed and approved after an independent evaluation.

  5. Renewal filed and approved.

  6. Renewal filed and approved after an independent evaluation.

  7. Renewal filed and approved after an independent evaluation.

  8. Renewal filed and approved.

  9. Renewal filed and approved.

  10. Renewal filed and approved.

Related filings

Also filed by Keystone Bank

All 15 filings by this operator →