Turing Registry

Turing Registry · TR-09133

WATCHDOG 7

Fraud detection. Operated by Tri-County Building Society.

Summary

Scores card transactions at Tri-County Building Society for fraud risk in real time.

License conditions

  1. 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 with no change to scope.

Also filed by Tri-County Building Society

All 17 filings by this operator →