Turing Registry

Turing Registry · TR-10400

WATCHDOG 9

Fraud detection. Operated by De Vries and Co..

Summary

Scores card transactions at De Vries and Co. for fraud risk in real time.

License conditions

  1. Held payments are reviewed by a person within four hours.
  2. 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 as the replacement for TR-00166.

Related filings

Also filed by De Vries and Co.

All 13 filings by this operator →