Turing Registry

Turing Registry · TR-09586

TRIPWIRE 9

Fraud detection. Operated by Marlin Bank.

Summary

Scores card transactions at Marlin Bank for fraud risk in real time.

License conditions

  1. Customers can reach a person to contest any block.
  2. False-positive rates are audited across customer groups.
  3. 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. Software update notified to the Registry. Scope unchanged.

  3. Annual fairness audit completed with no significant findings.

  4. Renewal filed and approved.

Also filed by Marlin Bank