Turing Registry

Turing Registry · TR-06943

TELLER 9

Fraud detection. Operated by Mosaic Bank.

Summary

Scores card transactions at Mosaic 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 for fraud detection.

  2. Renewal filed and approved.

  3. Renewal filed and approved after an independent evaluation.

  4. Renewal filed and approved.

  5. Renewal filed and approved.

Also filed by Mosaic Bank