Turing Registry · TR-07720

PLOVER SAFEGUARD

Fraud detection. Operated by Helix Credit Union.

Summary

Scores card transactions at Helix Credit Union 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 as the replacement for TR-07115.

  2. Renewal filed and approved.

  3. Renewal filed and approved.

  4. Renewal filed and approved.

Related filings

Also filed by Helix Credit Union