Summary
Scores card transactions at Stoneridge Springs Savings Bank for fraud risk in real time.
License conditions
- Customers can reach a person to contest any block.
- 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
Licensed for fraud detection.
Renewal filed and approved with no change to scope.
Review opened after an independent evaluation could not reproduce the operator’s accuracy figures.