Tazama Real-Time Open Source Software for Fraud Detection
Tazama Real-Time Open Source Software for Fraud Detection
- 30min
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 Linux Foundation.
We will provide an overview of our mission, specifically to enable financial inclusion by promoting trust in digital financial ecosystems.
We will also provide insight into our adjacent work in establishing a standards body that will collect and publish standards for reporting, sharing and actioning information on Financial Crime.
Finally we will present the product itself to give the audience an overview of the features, capabilities and context within their own ecosystems.
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 Linux Foundation.
We will provide an overview of our mission, specifically to enable financial inclusion by promoting trust in digital financial ecosystems.
We will also provide insight into our adjacent work in establishing a standards body that will collect and publish standards for reporting, sharing and actioning information on Financial Crime.
Finally we will present the product itself to give the audience an overview of the features, capabilities and context within their own ecosystems.
