Turing Registry

Turing Registry · TR-08985

TELLERGUARD

Fraud detection. Operated by Northshore Building Society.

Summary

Scores card transactions at Northshore Building Society for fraud risk in real time.

License conditions

  1. Customers can reach a person to contest any block.
  2. False-positive rates are audited across customer groups.

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.

  4. Renewal filed and approved.

  5. Human contact changed. Javier Ellis now answers for the system.

  6. Renewal filed and approved.

Also filed by Northshore Building Society