Tazama
Open Source Real-Time Transaction Monitoring Software for Fraud and Money Laundering Detection
Popular repositories
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General-Issues
General-Issues PublicThis repo exists to track current work and any issues within the FRMS CoE
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typology-processor
typology-processor PublicA single and centralized configuration-driven processing function that calculates a typology score for any and every typology in the platform based on the incoming rule results for a typology
Repositories
Showing 10 of 55 repositories
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- channel-router-setup-processor Public
CRSP is responsible for branching the transaction to all the different rules in the different channels
- tms-service Public
- payment-platform-adapter Public
- Full-Stack-Docker-Tazama Public
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- transaction-aggregation-decisioning-processor Public
Once each channel has been completed, the result of the channel will be passed to the Transaction Aggregation and Decisioning Processor (TADProc)
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