Financial crime, transaction monitoring, KYC and regulatory technology.
11 resources
Tazama reports live deployments across Africa, Asia and the Americas. AO examines what that footprint means for banks and payment operators adopting open-source transaction monitoring.
Connecting an AI service to an enterprise ERP can create a new international data-processing chain. AO Group examines cloud regions, sub-processors, POPIA, GDPR, encryption, retention and the questions organisations should answer before clicking “Connect”.
AI may change how we build, bank, work and make decisions. But the digital future still depends on something remarkably physical: more software, more data, more infrastructure and more energy — built around human needs that have changed far less than our technology.
A strategic partnership between Tazama and WiredIn, following their first joint deployment with RSwitch in Rwanda, provides a practical example of how modern fraud and transaction-monitoring capabilities can be integrated into Africa's evolving digital payment ecosystems.
Facephi has published research on detecting mule accounts opened with synthetic identities. AO looks at what that means architecturally: identity verification and transaction monitoring can no longer be run as two unrelated controls.
Tazama has joined the Global Anti-Scam Alliance as an Associate Member. AO looks at why shared fraud intelligence, and the operating model around it, is becoming as important as the detection technology itself as instant payments scale across Africa.
Tazama has released Version 4.0 of its open-source fraud transaction-monitoring platform, adding case management, rule and connection tooling, analytics and AI-assisted intelligence. AO looks at why transaction monitoring is becoming fraud-management infrastructure, and what that means for implementation.
The ThitsaWorks and Tazama partnership highlights an important challenge for digital finance: expanding access and accelerating payments while strengthening the technology used to identify and respond to financial crime.
Instant payments remove the window that batch fraud controls relied on. Detection has to move into the transaction path.
A discovery session is a working conversation about scope, constraints and what a credible first release looks like.
