Turing Registry

Turing Registry · TR-09445

WATCHDOG 3

Fraud detection. Operated by Linden Credit Union.

Summary

Scores card transactions at Linden Credit Union for fraud risk in real time.

License conditions

  1. 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. Renewal filed and approved.

Also filed by Linden Credit Union