Fraud Risk Management Center of Excellence (FRMS CoE)

Tazama

Software
Verified DPG logo

Verified DPG

DPG logo image

Owner

The Linux Foundation

Type

backend, web

Licence

Apache-2.0

Last evaluated

12.09.2024

Origin country

United Kingdom

Release date

-

Description

Open Source Real-Time Transaction Monitoring Software for Fraud and Money Laundering Detection. Tazama provides anti-fraud capabilities to Mojaloop, MIFOS, and other payment systems.

Feature

finance-and-economic-development
Payments

Scale of the Solution*

Connected members

Participated Programs

N/A

Organisations using it

COMESA JOPACC -Jordanian Clearing House, BCEAO - in development

Available Languages

English

* This information is self-reported and updated annually

Learn how this product has met the requirements of the DPG Standard by exploring the indicators below.

Application Details

DPG ID

GID0091412

Status

DPG

Date Created

2024-06-23

Date Submitted

2024-06-23

Date Reviewed

2024-09-12

Date of Expiry

2025-09-12

Application Log Details

Timestamp

Activity

2024-09-12 18:08:34

Ricardo Torres (L2 Reviewer) submitted their review of Tazama (152) and found it to be a DPG

2024-09-12 18:08:32

System unmarked Tazama (11673) as a nominee

2024-09-12 18:08:28

Ricardo Torres (L2 Reviewer) passed 9A. Data Privacy & Security for Tazama (11673)

2024-09-12 18:08:21

Ricardo Torres (L2 Reviewer) passed 7. Privacy & Applicable Laws for Tazama (11673)

2024-09-12 18:08:13

Ricardo Torres (L2 Reviewer) passed 4. Platform Independence for Tazama (11673)