Summary
Detects account takeover and payment scams, holding suspicious transfers for human review.
License conditions
- Held payments are reviewed by a person within four hours.
- 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.