Turing Registry

Turing Registry · TR-06822

WATCHDOGMIND

Fraud detection. Operated by Wolfworth Harbour Trust Company.

Summary

Scores card transactions at Wolfworth Harbour Trust Company for fraud risk in real time.

License conditions

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

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. Renewal filed and approved.

  4. Human contact changed. Vikram Holm now answers for the system.

  5. Renewal filed and approved.

Also filed by Wolfworth Harbour Trust Company