Tazama
Tazama is an Open Source Real-Time Transaction Monitoring Software built to support any Financial Services Provider (FSP) that requires Transaction Monitoring for Fraud and Money Laundering detection. Whether that FSP is a small provider running one or 2 transactions per day or a national payment switch running thousands of transactions per second. With Tazama you can implement simple or complex rules, implement Fraud Detection controls or support Anti-Money Laundering activities.
