Tazama Transaction Monitoring Service API
The core API for ingesting real-time ISO 20022 financial transaction messages into the Tazama platform for fraud detection and AML compliance. Accepts pain.001, pain.013, pacs.008, and pacs.002 message types from financial service providers including banks, remitters, mobile money operators, clearing houses, and payment switches. Validates messages, routes them through configurable rule processors, and returns fraud and AML evaluation results.
Documentation
Specifications
SDKs
OpenAPI
#Transaction Monitoring
#ISO 20022
#Fraud Detection
#Real Time