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  • 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
    2 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
    5 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
    0 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
    1 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
    0 views
  • shuai Tazama 1
    •
    Our Mojaloop integration doesn’t provide Geolocation or Debtor DOB. Can we exclude rules like Rule028, Rule074, and Rule075 and still use typology000?
    Our Mojaloop integration doesn’t provide Geolocation or Debtor DOB. Can we exclude rules like Rule028, Rule074, and Rule075 and still use typology000?
    integration verified-2026-08 release-4.0.0
    0 votes
    1 answers
    0 views
  • shuai Tazama 1
    •
    Some rules rely on historical transaction data. Does Tazama handle history extraction/aggregation internally, or do we need to build that externally?
    Some rules rely on historical transaction data. Does Tazama handle history extraction/aggregation internally, or do we need to build that externally?
    integration verified-2026-08 release-4.0.0
    0 votes
    1 answers
    0 views
  • shuai Tazama 1
    •
    Do the "Debtor" and "Creditor" fields refer to customer/entity information, DFSP information, or both?
    Do the "Debtor" and "Creditor" fields refer to customer/entity information, DFSP information, or both?
    integration verified-2026-08 release-4.0.0
    0 votes
    1 answers
    0 views
  • shuai Tazama 1
    •
    What Transaction Type values should we map from Mojaloop (e.g., PPA) to Tazama’s expected format (e.g., "WITHDRAWAL")?
    What Transaction Type values should we map from Mojaloop (e.g., PPA) to Tazama’s expected format (e.g., "WITHDRAWAL")?
    integration verified-2026-08 release-4.0.0
    0 votes
    1 answers
    0 views
  • shuai Tazama 1
    •
    What are the complete required data fields for the default 33 rules, and are Geolocation and Debtor Age/DOB mandatory?
    What are the complete required data fields for the default 33 rules, and are Geolocation and Debtor Age/DOB mandatory?
    integration verified-2026-08 release-4.0.0
    0 votes
    1 answers
    0 views
    • Hot Questions
    Can I use the tazama-stack (formerly Full-Stack-Docker-Tazama) repository for a production deployment?
    1 answers
    What changes are planned for the FRAUD_AND_AML case category and case priority fields?
    1 answers
    Where did all the information in this FAQ come from?
    1 answers
    How do I configure a Tazama instance deployed via the community Helm chart (or a similar Kubernetes deployment) to actually test rules end-to-end?
    1 answers
    Our Mojaloop integration doesn’t provide Geolocation or Debtor DOB. Can we exclude rules like Rule028, Rule074, and Rule075 and still use typology000?
    1 answers
    Where are the official Kubernetes / Helm charts for Tazama?
    1 answers