Turing Registry

Turing Registry · TR-10791

TRIPWIRE 2

Fraud detection. Operated by Inland Building Society.

Summary

Scores card transactions at Inland Building Society for fraud risk in real time.

License conditions

  1. Held payments are reviewed by a person within four hours.
  2. 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 for fraud detection.

  2. Review opened after approval rates differed sharply between neighborhoods.

Also filed by Inland Building Society

All 11 filings by this operator →