Turing Registry

Turing Registry · TR-09114

ANOMALYSENSE

Fraud detection. Operated by Lim and Co..

Summary

Scores card transactions at Lim and Co. for fraud risk in real time.

License conditions

  1. Held payments are reviewed by a person within four hours.
  2. False-positive rates are audited across customer groups.
  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 for fraud detection.

  2. Human contact changed. Oksana Cohen now answers for the system.

  3. Renewal filed and approved.

  4. Data-retention audit completed. Two minor findings, both resolved.

Also filed by Lim and Co.