Turing Registry

Turing Registry · TR-09680

ANOMALY 8

Fraud detection. Operated by Estuary Bank.

Summary

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

License conditions

  1. Customers can reach a person to contest any block.

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 Estuary Bank

All 10 filings by this operator →