Convenings

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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

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{ "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.

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

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

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

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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

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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

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