Turing Registry

Turing Registry · TR-06987

ANOMALYMIND

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. 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. Customer complaint upheld; the operator corrected the decision and the rule behind it.

  3. Renewal filed and approved.

  4. Renewal filed and approved.

  5. Renewal filed and approved.

  6. Renewal filed and approved.

  7. Renewal filed and approved.

  8. Retired by the operator.

Also filed by Wolfworth Harbour Trust Company