Turing Registry

Turing Registry · TR-08496

PIONEER WATCHDOG

Fraud detection. Operated by Southby Falls Savings 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.
  2. Customers can reach a person to contest any block.
  3. 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 for fraud detection.

  2. Renewal filed and approved.

  3. Annual audit completed with no findings.

  4. Retired after the operator stopped trading.

Also filed by Southby Falls Savings Bank