Turing Registry

Turing Registry · TR-09772

ANOMALY 7

Fraud detection. Operated by Wrenby Bay Savings Bank.

Summary

Scores card transactions at Wrenby Bay Savings Bank for fraud risk in real time.

License conditions

  1. 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 for fraud detection.

  2. Customer complaint upheld; the operator corrected the decision and the rule behind it.

  3. Operator reported a spike in false positives after a model update. Rolled back within 48 hours.

  4. Renewal filed and approved.

Also filed by Wrenby Bay Savings Bank

All 12 filings by this operator →