Turing Registry

Turing Registry · TR-10720

TELLER 4

Fraud detection. Operated by Keystone Bank.

Summary

Detects account takeover and payment scams, holding suspicious transfers for human review.

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 as the replacement for TR-03042.

  2. Complaint received from a member of the public. Investigated and closed with no breach found.

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