Turing Registry

Turing Registry · TR-08357

WATCHDOGDESK

Fraud detection. Operated by Southby Falls Savings Bank.

Summary

Scores card transactions at Southby Falls Savings Bank 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.
  3. Customers can reach a person to contest any block.

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 after an independent evaluation.

  4. Human contact changed. Ingrid Farah now answers for the system.

  5. Renewal filed and approved.

Also filed by Southby Falls Savings Bank