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  • shuai Justus 1
    •
    How do I receive an evaluation outcome for every transaction (not just alerts) when holding transfers until cleared?
    Our integration holds transfers until compliance clears them, but the integration guide suggests only alert (ALRT) outcomes reach the relay - a clean transaction would send us nothing and hold forever. Is there a way to receive all evaluati...
    alerts event-adjudicator verified-2026-09 integration release-4.0.0
    0 votes
    1 answers
    0 views
  • shuai Justus 1
    •
    What is the DEFAULT tenant ID for in a Tazama deployment?
    When deploying Tazama (e.g. via the Helm charts or tazama-stack), a tenant ID of DEFAULT appears in the data. What is it for, and do I need to change it for a single-tenant deployment?
    multitenancy verified-2026-09 release-4.0.0 deployment
    0 votes
    1 answers
    5 views
  • shuai Justus 1
    •
    What is the "indpdntVarbl" (Independent Variable) field in a Tazama rule result?
    Tazama rule results include an "indpdntVarbl" field alongside the weight and sub-rule reference. What does the Independent Variable represent, and where is it documented?
    verified-2026-09 rules-typologies release-4.0.0
    0 votes
    1 answers
    24 views
  • shuai Justus 1
    •
    How do I get access to the Tazama private rules and/or configuration?
    The Tazama rule processors and full configuration live in private repos on [https://github.com/frmscoe] . How do I get access to the private rules and the default Tazama configuration for all 30+ rules and typologies?
    rules configuration rules-typologies
    0 votes
    1 answers
    15 views
  • shuai Justus 1
    •
    Why does the sandbox assign the same typology (Typology 000) to every transaction scenario?
    Regardless of how transaction data is varied to represent different fraud or AML scenarios, the sandbox evaluates the same set of rules and always assigns Typology 000. Shouldn't different transaction patterns trigger different rules, s...
    typologies rules configuration verified-2026-08 release-4.0.0 deployment
    0 votes
    1 answers
    7 views
  • shuai Tazama 1
    •
    Where did all the information in this FAQ come from?
    Where did all the information in this FAQ come from?
    release-4.0.0
    0 votes
    1 answers
    32 views
  • shuai Tazama 1
    •
    What changes are planned for the FRAUD_AND_AML case category and case priority fields?
    What changes are planned for the FRAUD_AND_AML case category and case priority fields?
    cms verified-2026-08 release-4.0.0
    0 votes
    1 answers
    12 views
  • shuai Tazama 1
    •
    Do alerts arrive in CMS pre-labelled as Fraud, AML, or Fraud_and_AML (auto-labelling)?
    Do alerts arrive in CMS pre-labelled as Fraud, AML, or Fraud_and_AML (auto-labelling)?
    cms verified-2026-08 release-4.0.0
    0 votes
    1 answers
    3 views
  • shuai Tazama 1
    •
    How does alert triage work in the Tazama Case Management System (CMS)?
    How does alert triage work in the Tazama Case Management System (CMS)?
    cms verified-2026-08 release-4.0.0
    0 votes
    1 answers
    6 views
  • shuai Tazama 1
    •
    For Rule083 (multiple accounts associated with a debtor), can we use a customer’s phone number as the unique debtor identifier if PII isn’t...
    For Rule083 (multiple accounts associated with a debtor), can we use a customer’s phone number as the unique debtor identifier if PII isn’t accessible from Mojaloop?
    integration verified-2026-08 release-4.0.0
    0 votes
    1 answers
    1 views
    • Hot Questions
    What is the "indpdntVarbl" (Independent Variable) field in a Tazama rule result?
    1 answers
    What is the DEFAULT tenant ID for in a Tazama deployment?
    1 answers
    How do I get access to the Tazama private rules and/or configuration?
    1 answers
    Where did all the information in this FAQ come from?
    1 answers
    Why does the sandbox assign the same typology (Typology 000) to every transaction scenario?
    1 answers
    Do the "Debtor" and "Creditor" fields refer to customer/entity information, DFSP information, or both?
    1 answers