Turing Registry

Turing Registry · TR-10034

TELLERLINE

Fraud detection. Operated by Karst Bank.

Summary

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

License conditions

  1. Held payments are reviewed by a person within four hours.
  2. 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. Software update notified to the Registry. Scope unchanged.

  3. Renewal filed and approved after an independent evaluation.

Also filed by Karst Bank