Turing Registry

Turing Registry · TR-10773

DRIFT ANOMALY

Fraud detection. Operated by Marsh and Co..

Summary

Scores card transactions at Marsh and Co. 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.

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. Software update notified to the Registry. Scope unchanged.

Also filed by Marsh and Co.

All 16 filings by this operator →