Turing Registry

Turing Registry · TR-08902

JUNIPER TELLER

Fraud detection. Operated by Hale and Co..

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. Held payments are reviewed by a person within four hours.
  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 as the replacement for TR-05803.

  2. Renewal filed and approved.

  3. Renewal filed and approved.

Related filings

Also filed by Hale and Co.

All 9 filings by this operator →