Turing Registry

Turing Registry · TR-10739

MARLIN SAFEGUARD

Fraud detection. Operated by Heron Credit Union.

Summary

Scores card transactions at Heron Credit Union for fraud risk in real time.

License conditions

  1. Customers can reach a person to contest any block.
  2. False-positive rates are audited across customer groups.
  3. 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. Annual audit completed with no findings.

Also filed by Heron Credit Union