Tazama

Designed for administrative tasks, with a particular focus on report and condition management.

Amount of transactions debtor made

Handles credential exchange for a token in Tazama.

Transaction Monitoring Service (TMS)

Specialized rule processor; receives a message from the Event-Director and determines a rule result

Relay Nats Service Integration

Relay Rest Service Integration

Relay Rabbitmq Service Integration

Relay Kafka Service Integration

Multiple accounts associated with a creditor

Multiple accounts associated with a debtor

Upstream transaction divergence - debtor

Distance from habitual locations - debtor

Transaction amount vs regulatory threshold

Time since last transaction - debtor

Transaction type

Distance over time from last transaction location - debtor

Large transaction amount vs history - debtor