Greg McCormick

Greg McCormick

Linux real-time fraud detection, from the Project Executive Director

Greg McCormick

Greg McCormick, Project Executive Director, is a 30 year tech industry veteran. Starting out as a network engineer, developer, and architect he has held various roles including CEO, CTO. He is focused on inclusive financial systems and how to protect emerging markets by providing trust in the financial system. Mr. McCormick leads a yet-to-be-named nonprofit that produces the OSS Fraud Risk Management System providing knowledge and tools to solve financial crime and improve financial inclusion.

Tazama Real-Time Open Source Software for Fraud Detection

Tazama is a recently launched project in the Linux Foundation. Tazama offers open source real-time transaction monitoring software for fraud and money-laundering detection. Our presentation introduces the product and its origin story, from its ideation as one of the Bill & Melinda Gates Foundation's Level One principles, to its MVP launch in April 2022 and ultimately its integration into the Li…