Turing Registry

Turing Registry · TR-10090

ROWAN TELLER

Fraud detection. Operated by North Sunhaven Savings Bank.

Summary

Scores card transactions at North Sunhaven Savings Bank for fraud risk in real time.

License conditions

  1. Held payments are reviewed by a person within four hours.

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. Renewal filed and approved.

Also filed by North Sunhaven Savings Bank

All 7 filings by this operator →