Turing Registry

Turing Registry · TR-09955

ANOMALY 2

Fraud detection. Operated by Jetty Bank.

Summary

Scores card transactions at Jetty 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. Renewal filed and approved.

  3. Data-retention audit completed. Two minor findings, both resolved.

  4. Renewal filed and approved.

Also filed by Jetty Bank

All 12 filings by this operator →