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How do I receive an evaluation outcome for every transaction (not just alerts) when holding transfers until cleared?
Justus
1
•
asked Sep 15
0
1
0
alerts
event-adjudicator
verified-2026-09
integration
release-4.0.0
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...
Tazama
1
•
asked Aug 8
0
1
1
integration
verified-2026-08
release-4.0.0
Our Mojaloop integration doesn’t provide Geolocation or Debtor DOB. Can we exclude rules like Rule028, Rule074, and Rule075 and still use typology000?
Tazama
1
•
asked Aug 8
0
1
1
integration
verified-2026-08
release-4.0.0
Some rules rely on historical transaction data. Does Tazama handle history extraction/aggregation internally, or do we need to build that externally?
Tazama
1
•
asked Aug 8
0
1
1
integration
verified-2026-08
release-4.0.0
Do the "Debtor" and "Creditor" fields refer to customer/entity information, DFSP information, or both?
Tazama
1
•
asked Aug 8
0
1
10
integration
verified-2026-08
release-4.0.0
What Transaction Type values should we map from Mojaloop (e.g., PPA) to Tazama’s expected format (e.g., "WITHDRAWAL")?
Tazama
1
•
asked Aug 8
0
1
2
integration
verified-2026-08
release-4.0.0
What are the complete required data fields for the default 33 rules, and are Geolocation and Debtor Age/DOB mandatory?
Tazama
1
•
asked Aug 8
0
1
1
integration
verified-2026-08
release-4.0.0
How do I retrieve the evaluation result for a specific transaction via API?
Tazama
1
•
asked Aug 8
0
1
3
verified-2026-09
integration
release-4.0.0
1
(current)
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