Turing Registry

Turing Registry · TR-08625

NOVA FRAUDNET

Fraud detection. Operated by Sorrel Credit Union.

Summary

Scores card transactions at Sorrel Credit Union for fraud risk in real time.

License conditions

  1. 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.

  3. Independent evaluation completed. License scope confirmed.

  4. Renewal filed and approved.