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Tazama Transaction Evaluation API

ISO 20022 transaction message evaluation for fraud and AML detection

Tazama Transaction Evaluation API is one of 3 APIs that Tazama publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

Tagged areas include Transaction Evaluation. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, and a GitHub repository.

This API exposes 4 operations across 4 paths, and defines 6 schemas. It is described by OpenAPI 3.0.3, at version 0.1.0.

Requests are made against a single base URL, http://localhost:5000.

4 operations 4 paths 6 schemas 4 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.0.3
API Version
0.1.0
Base URL
http://localhost:5000
Contact
License
Resource Areas
1

Paths & Operations 4

Across 4 paths, the API surfaces 4 operations — 4 POST. Each is listed below with its method, path, parameters, and response codes.

Transaction Evaluation 4

ISO 20022 transaction message evaluation for fraud and AML detection

POST
/v1/evaluate/iso20022/pain.001.001.11
Evaluate Pain 001 Transaction
evaluatePain001Transaction body → 200400401500
POST
/v1/evaluate/iso20022/pain.013.001.09
Evaluate Pain 013 Transaction
evaluatePain013Transaction body → 200400401500
POST
/v1/evaluate/iso20022/pacs.008.001.10
Evaluate Pacs 008 Transaction
evaluatePacs008Transaction body → 200400401500
POST
/v1/evaluate/iso20022/pacs.002.001.12
Evaluate Pacs 002 Transaction
evaluatePacs002Transaction body → 200400401500

Schemas 6

The contract defines 6 schemas that model the data the API accepts and returns. The most detailed are TransactionResponse (2 properties), ISO20022Pacs008 (1 property), ISO20022Pain013 (1 property), ISO20022Pacs002 (1 property). Each schema is shown below with its type and property counts.

ISO20022Pain001
object
ISO 20022 pain.001.001.11 Customer Credit Transfer Initiation message. Used for initiating credit transfers from a debtor to one or more creditors.
1 property 1 required
TransactionResponse
object
Response returned after evaluating a transaction message
2 properties
Error
object
Error response
1 property
ISO20022Pacs002
object
ISO 20022 pacs.002.001.12 Financial Institution to Financial Institution Payment Status Report message.
1 property 1 required
ISO20022Pain013
object
ISO 20022 pain.013.001.09 Creditor Payment Activation Request message. Used by creditors to request payment initiation from debtors.
1 property 1 required
ISO20022Pacs008
object
ISO 20022 pacs.008.001.10 Financial Institution to Financial Institution Customer Credit Transfer message.
1 property 1 required

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

tazama-transaction-evaluation-api-openapi.yml Raw ↑

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