Turing Registry

Turing Registry · TR-10074

SAFEGUARD FLOW

Fraud detection. Operated by Highwick Trust Company.

Summary

Scores card transactions at Highwick Trust Company for fraud risk in real time.

License conditions

  1. False-positive rates are audited across customer groups.
  2. Held payments are reviewed by a person within four hours.
  3. 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 Highwick Trust Company

All 13 filings by this operator →