Turing Registry

Turing Registry · TR-08241

EMBER TELLER

Fraud detection. Operated by Bayside Building Society.

Summary

Scores card transactions at Bayside Building Society for fraud risk in real time.

License conditions

  1. Held payments are reviewed by a person within four hours.
  2. 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 after an independent evaluation.

  3. Renewal filed and approved with no change to scope.

Also filed by Bayside Building Society