Tazama website screenshot

Tazama

Tazama is the first open source platform for real-time financial monitoring and fraud detection, launched by Linux Foundation Charities with support from the Bill and Melinda Gates Foundation. It provides real-time fraud management, AML compliance, and cost-effective monitoring of digital financial transactions through a microservices architecture with rule processors, typology scoring, and case management integration. Built to ISO 20022 standards for maximum financial messaging interoperability.

2 APIs 0 Features
Financial TechnologyFraud DetectionAnti-Money LaunderingLinux FoundationOpen SourceTransaction MonitoringISO 20022Real Time

APIs

Tazama Transaction Monitoring Service API

The core API for ingesting real-time ISO 20022 financial transaction messages into the Tazama platform for fraud detection and AML compliance. Accepts pain.001, pain.013, pacs.0...

Tazama Admin Service API

Administrative API for managing and configuring the Tazama platform. Supports configuration of rule processors, typology definitions, network maps, and system administration. Sw...

Collections

Tazama Transaction Monitoring Service API

OPEN

GraphQL

Tazama GraphQL API

GRAPHQL

Pricing Plans

Tazama Plans Pricing

3 plans

PLANS

Rate Limits

Tazama Rate Limits

5 limits

RATE LIMITS

FinOps

Tazama Finops

FINOPS

Semantic Vocabularies

Tazama Context

38 classes · 0 properties

JSON-LD

API Governance Rules

Tazama API Rules

10 rules · 2 errors 8 warnings

SPECTRAL

JSON Structure

Tazama Transaction Response Structure

0 properties

JSON STRUCTURE

Example Payloads

Tazama Evaluate Pacs008 Transaction Example

2 fields

EXAMPLE

Tazama Evaluate Pain001 Transaction Example

2 fields

EXAMPLE

Resources

🔗
LinkedIn
LinkedIn
🔗
Documentation
Documentation
👥
GitHubOrg
GitHubOrg
🔗
About
About
🔗
Licensing
Licensing
🔗
OpenAPI
OpenAPI
🔗
Vocabulary
Vocabulary
🔗
JSONSchema
JSONSchema
🔗
JSONLDContext
JSONLDContext
🔗
SpectralRules
SpectralRules

Sources

Raw ↑ 
opencollection: 1.0.0
info:
  name: Tazama Transaction Monitoring Service API
  version: 0.1.0
items:
- info:
    name: Health
    type: folder
  items:
  - info:
      name: Get Service Status
      type: http
    http:
      method: GET
      url: http://localhost:5000/
    docs: Check if the Transaction Monitoring Service is up and running correctly.
  - info:
      name: Get Health Status
      type: http
    http:
      method: GET
      url: http://localhost:5000/health
    docs: Check the health status of the Transaction Monitoring Service.
- info:
    name: Transaction Evaluation
    type: folder
  items:
  - info:
      name: Evaluate Pain 001 Transaction
      type: http
    http:
      method: POST
      url: http://localhost:5000/v1/evaluate/iso20022/pain.001.001.11
      body:
        type: json
        data: '{}'
    docs: Evaluates an ISO 20022 pain.001.001.11 formatted message (Customer Credit Transfer Initiation). Historically corresponds
      to a Mojaloop Quote message. Validates the message and initiates real-time fraud and AML rule processing.
  - info:
      name: Evaluate Pain 013 Transaction
      type: http
    http:
      method: POST
      url: http://localhost:5000/v1/evaluate/iso20022/pain.013.001.09
      body:
        type: json
        data: '{}'
    docs: Evaluates an ISO 20022 pain.013.001.09 formatted message (Creditor Payment Activation Request). Historically corresponds
      to a Mojaloop Quote Response message. Validates the message and initiates real-time fraud and AML rule processing.
  - info:
      name: Evaluate Pacs 008 Transaction
      type: http
    http:
      method: POST
      url: http://localhost:5000/v1/evaluate/iso20022/pacs.008.001.10
      body:
        type: json
        data: '{}'
    docs: Evaluates an ISO 20022 pacs.008.001.10 formatted message (Financial Institution to Financial Institution Customer
      Credit Transfer). Historically corresponds to a Mojaloop Transfer message. Validates the message and initiates real-time
      fraud and AML rule processing.
  - info:
      name: Evaluate Pacs 002 Transaction
      type: http
    http:
      method: POST
      url: http://localhost:5000/v1/evaluate/iso20022/pacs.002.001.12
      body:
        type: json
        data: '{}'
    docs: Evaluates an ISO 20022 pacs.002.001.12 formatted message (Financial Institution to Financial Institution Payment
      Status Report). Validates the message and initiates real-time fraud and AML rule processing.
bundled: true