Turing Registry

Turing Registry · TR-09666

SAFEGUARD 2

Fraud detection. Operated by Northwind Credit Union.

Summary

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

License conditions

  1. Held payments are reviewed by a person within four hours.
  2. 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 as the replacement for TR-01512.

  2. Renewal filed and approved.

  3. Renewal filed and approved with no change to scope.

  4. Renewal filed and approved.

Related filings

Also filed by Northwind Credit Union

All 25 filings by this operator →