Turing Registry

Turing Registry · TR-07001

SAFEGUARD SCOPE

Fraud detection. Operated by Ardent Bank.

Summary

Detects account takeover and payment scams, holding suspicious transfers for human review.

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. Annual fairness audit completed with no significant findings.

  3. Renewal filed and approved.

  4. Retired. The system was decommissioned.

Also filed by Ardent Bank