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Page: Actio Rules life-cycle

alert-icon-red-11.png ATTENTION: This page has been migrated to the Tazama GitHub repository and is now located at: https://github.com/frmscoe/docs/blob/dev/Product/Creating-and-Maintaining-Processors/Tazama-Rules-Life-Cycle.md https://github.com/frmsco

Page: Arango Monitoring

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Page: ArangoDB FullText Function Setup & Sample

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Page: Attacks on Pseudonymisation

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Page: Channel Aggregation and Decisioning Processor (CADProc)

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Page: Channel conceptual overview

Overview The Actio Financial Crime Risk Management Solution is designed to provide scalable and extensible financial crime risk monitoring and management functionality as a service to connected client systems. Channels can be implemented to allow for: Res

Page: Channel Router and Setup Processor (CRSP)

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Page: Complete example of a network map

{ "active": true, "cfg": "1.0.0", "messages": [ { "id": "004@1.0.0", "host": "NATS Server", "cfg": "1.0.0", "txTp": "pacs.002.001.12", "channels": [ { "id": "001@1.0.0", "host": "NATS Server", "cfg": "1.0.0", "typologies": [ { "id": "typology-processor@1.

Page: Complete example of a rule processor configuration

A “banded” rule configuration: { "id": "006@1.0.0", "cfg": "1.0.0", "desc": "Outgoing transfer similarity - amounts", "config": { "parameters": { "maxQueryLimit": 3, "tolerance": 0.1 }, "exitConditions": [ { "subRuleRef": ".x00", "outcome": false, "reason

Page: Complete example of a typology processor configuration

Building on the example rule configurations provided here: Complete example of a rule processor configuration Typology configuration for a typology with two rules { "desc": "Double-payment to a merchant.", "id": "typology-processor@1.0.0", "cfg": "001@1.0

Page: Conducting an EKUTA Proof of Concept

TL;DR Introduction A transaction monitoring system is a key component of a Proof of Concept - Objectives Deployment Integration Ingress Egress Operation Detection Effectiveness Data requirements Approach Metrics Calibration Feature validation

Page: Config-driven design

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Page: Configuration management

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Page: Convenings

Page: Create New Channel

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Page: Create New Rule Processor

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Page: Create New Transaction

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Page: Create New Typology

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Page: Creating and Maintaining Processors

alert-icon-red-11.png ATTENTION: This page has been migrated to the Tazama GitHub repository and is now located at: https://github.com/frmscoe/docs/blob/dev/Product/Creating-and-Maintaining-Processors/Introduction.md https://github.com/frmscoe/docs/blob

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Page: Data Preparation

alert-icon-red-11.png ATTENTION: This page has been migrated to the Tazama GitHub repository and is now located at: https://github.com/frmscoe/docs/blob/main/Product/transaction-monitoring-service-api.md https://github.com/frmscoe/docs/blob/main/Product/t

Page: DNS Monitoring

alert-icon-red-11.png ATTENTION: This page has been migrated to the Tazama GitHub repository and is now located at: https://github.com/frmscoe/docs/blob/dev/Technical/Logging/DNS-Monitoring.md https://github.com/frmscoe/docs/blob/dev/Technical/Logging/D

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Page: Entity Resolution Explained

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Page: Entity Resolution Implementation

ATTENTION: This page has been migrated to the Tazama GitHub repository and is now located at: https://github.com/frmscoe/docs/blob/dev/Knowledge-Articles/Entity-Resolution/Entity-Resolution-Specification-for-Implementation.md https://github.com/frmscoe/do

Page: Environment Monitoring

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Page: Feedback

com.atlassian.ecosystem2729962a-bde6-4430-b9d6-d6483b89a1dd/5e7a22e6-909d-46ae-9ab3-35d134dfd821/static/poll-maker27239f3d-07d7-4586-9545-874a91c83575ari:cloud:ecosystem::extension/2729962a-bde6-4430-b9d6-d6483b89a1dd/5e7a22e6-909d-46ae-9ab3-35d134dfd821/

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Page: Glossary

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Page: ISO20022 and Actio

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Page: Jordan - December 2022

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Page: NATS Monitoring

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Page: Operating Scenarios Background

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Page: PoCs

Page: Processor results propagation

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Page: Product Overview

What is Tazama Tazama is an Open Source solution built to support any Digital Financial Services Provider (DFSP) that requires Transaction Monitoring. Whether that DFSP is a small provider running one or 2 transactions per day or a national payment switch

Page: Pseudonymisation of customer data

alert-icon-red-11.png ATTENTION: This page has been migrated to the Tazama GitHub repository and is now located at: https://github.com/frmscoe/docs/blob/dev/Knowledge-Articles/Pseudonymisation/Pseudonymisation-Of-Customer-Data.md https://github.com/frms

Page: Pseudonymisation Policies

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Page: Pseudonymisation Techniques

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Page: Rule Processor Overview

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Home page: Tazama Real-Time Transaction Monitoring

Tazama_Logo_Transparent.png 🕑 Recently updated You'll see the 5 most recently updated pages that you and your team create.

Page: Test Data

Change log 2022/03/17: Updated post-NiFi test files to include changes made in and Transformations Each ISO 20022 transaction message that is ingested into Actio flows through the following processes/processors which each may introduce some transformation

Page: Transaction Aggregation and Decisioning Processor (TADProc)

alert-icon-red-11.png ATTENTION: This page has been migrated to the Tazama GitHub repository and is now located at: https://github.com/frmscoe/transaction-aggregation-decisioning-processor/blob/main/README.md https://github.com/frmscoe/transaction-aggrega

Page: Transaction Monitoring Service API

alert-icon-red-11.png ATTENTION: This page has been migrated to the Tazama GitHub repository and is now located at: https://github.com/frmscoe/docs/blob/dev/Product/transaction-monitoring-service-api.md https://github.com/frmscoe/docs/blob/dev/Product/tra

Page: Typology Processing

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