Turing Registry

Turing Registry · TR-09673

CINDER FRAUDNET

Fraud detection. Operated by Novak and Co..

Summary

Scores card transactions at Novak and Co. for fraud risk in real time.

License conditions

  1. False-positive rates are audited across customer groups.
  2. Customers can reach a person to contest any block.
  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. Renewal filed and approved.

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

  4. Renewal filed and approved.

Also filed by Novak and Co.