Fraud Risk Management Center of Excellence (FRMS CoE)
Tazama
Verified DPG
Owner
The Linux Foundation
Type
backend, web
Licence
Apache-2.0
Last evaluated
12.09.2024
Origin country
United Kingdom
contact
amartin@linuxfoundation.orgRelease date
-
DPG since
12.09.2024
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.
Core Components Assessed/Included Repositories
The following repositories were submitted by the solution and included in our evaluation. Any repositories, add-ons, features not included in here were not reviewed by us.
Feature
Scale of the Solution*
Connected members
Participated Programs
N/A
Available Languages
English
Organisations using it
COMESA JOPACC -Jordanian Clearing House, BCEAO - in development
* 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
2025-07-14 01:30:02
System created a refresher application for Tazama (11673)
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)
