Turing Registry

Turing Registry · TR-09023

FRAUDNET 8

Fraud detection. Operated by Chen and Co..

Summary

Scores card transactions at Chen and Co. 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. Independent evaluation completed. License scope confirmed.

  4. Renewal filed and approved after an independent evaluation.

Also filed by Chen and Co.