Turing Registry

Turing Registry · TR-10955

EGRET TRIPWIRE

Fraud detection. Operated by Nimbus Credit Union.

Summary

Scores card transactions at Nimbus Credit Union 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.

Also filed by Nimbus Credit Union