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Tazama

Open Source Real-Time Transaction Monitoring Software for Fraud and Money Laundering Detection

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  1. docs docs Public

    This is the main directory for all project documentation files.

    Batchfile 25 4

  2. EKS-helm EKS-helm Public

    EKS Helm charts to install all the applications needed for the Tazama platform

    Smarty 4

  3. frms-coe-lib frms-coe-lib Public

    FRMS Center of Excellence package library

    TypeScript 3 1

  4. rule-executer rule-executer Public

    Generic rule executer

    TypeScript 3 4

  5. General-Issues General-Issues Public

    This repo exists to track current work and any issues within the FRMS CoE

    2

  6. Full-Stack-Docker-Tazama Full-Stack-Docker-Tazama Public

    JavaScript 2

Repositories

Showing 10 of 62 repositories
  • rule-executer Public

    Generic rule executer

    frmscoe/rule-executer’s past year of commit activity
    TypeScript 3 Apache-2.0 4 2 5 Updated Jul 19, 2024
  • rule-901 Public

    Amount of transactions debtor made

    frmscoe/rule-901’s past year of commit activity
    TypeScript 1 Apache-2.0 0 2 5 Updated Jul 19, 2024
  • tms-service Public
    frmscoe/tms-service’s past year of commit activity
    TypeScript 1 3 5 5 Updated Jul 19, 2024
  • event-director Public

    This application fetches an active network map either from cache or from a database, filters it for relevant messages, deduplicates rules, and dispatches them for processing.

    frmscoe/event-director’s past year of commit activity
    TypeScript 0 2 5 6 Updated Jul 19, 2024
  • 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)

    frmscoe/transaction-aggregation-decisioning-processor’s past year of commit activity
    TypeScript 0 2 4 4 Updated Jul 19, 2024
  • typology-processor Public

    A 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

    frmscoe/typology-processor’s past year of commit activity
    TypeScript 1 3 2 5 Updated Jul 19, 2024
  • performance-benchmark Public

    Repository for persisting micro-processors performance benchmarks

    frmscoe/performance-benchmark’s past year of commit activity
    0 1 1 0 Updated Jul 19, 2024
  • Full-Stack-Docker-Tazama Public
    frmscoe/Full-Stack-Docker-Tazama’s past year of commit activity
    JavaScript 2 0 6 0 Updated Jul 19, 2024
  • frms-coe-startup-lib Public

    frms-coe-startup-lib

    frmscoe/frms-coe-startup-lib’s past year of commit activity
    TypeScript 1 Apache-2.0 0 5 3 Updated Jul 19, 2024
  • frms-coe-lib Public

    FRMS Center of Excellence package library

    frmscoe/frms-coe-lib’s past year of commit activity
    TypeScript 3 Apache-2.0 1 3 2 Updated Jul 19, 2024
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