Turing Registry · TR-09825

WATCHDOGCORE

Fraud detection. Operated by Pinewood Building Society.

Summary

Scores card transactions at Pinewood Building Society 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 with no change to scope.

Also filed by Pinewood Building Society

All 12 filings by this operator →