How do I get the detailed documentation on the 232 Tazama typologies (the Apricot model)?
How do I get the detailed documentation on the 232 Tazama typologies (the Apricot model)?
The Tazama project originally created detailed documentation on 232 fraud and money laundering typologies, known as the Apricot model.
This documentation is deliberately not shared in public channels or public repositories: publishing the detection logic would help fraudsters understand and evade it.
The typology documentation is not part of the tazama-rules access request process that covers the private rule processor and configuration repositories. Instead, it is shared privately with vetted community members on request: ask the Tazama team directly (for example in the Tazama Slack workspace) and the documentation will be shared with you one-on-one.