Turing Registry

Turing Registry · TR-09043

QUARRY SAFEGUARD

Fraud detection. Operated by Beacon Bank.

Summary

Detects account takeover and payment scams, holding suspicious transfers for human review.

License conditions

  1. Customers can reach a person to contest any block.
  2. False-positive rates are audited across customer groups.
  3. Held payments are reviewed by a person within four hours.

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. Independent evaluation completed. License scope confirmed.

  3. Renewal filed and approved after an independent evaluation.

  4. Renewal filed and approved.

Also filed by Beacon Bank