Turing Registry

Turing Registry · TR-08648

TELLERKEEPER

Fraud detection. Operated by Westhallow Trust Company.

Summary

Scores card transactions at Westhallow Trust Company for fraud risk in real time.

License conditions

  1. False-positive rates are audited across customer groups.
  2. 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. Renewal filed and approved.

Also filed by Westhallow Trust Company

All 7 filings by this operator →