release-4.0.0

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Where did all the information in this FAQ come from?
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release-4.0.0
What changes are planned for the FRAUD_AND_AML case category and case priority fields?
Tazama1
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cms verified-2026-08 release-4.0.0
Do alerts arrive in CMS pre-labelled as Fraud, AML, or Fraud_and_AML (auto-labelling)?
Tazama1
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cms verified-2026-08 release-4.0.0
How does alert triage work in the Tazama Case Management System (CMS)?
Tazama1
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cms verified-2026-08 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...
Tazama1
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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?
Tazama1
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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?
Tazama1
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integration verified-2026-08 release-4.0.0
Do the "Debtor" and "Creditor" fields refer to customer/entity information, DFSP information, or both?
Tazama1
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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")?
Tazama1
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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?
Tazama1
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integration verified-2026-08 release-4.0.0
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