Tazama (frmscoe)

Tazama

frmscoe

Geek Repo

Open Source Real-Time Transaction Monitoring Software for Fraud and Money Laundering Detection

Home Page:https://tazama.org/

Twitter:@TazamaOrg

Github PK Tool:Github PK Tool

Tazama's repositories

docs

This is the main directory for all project documentation files.

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EKS-helm

EKS Helm charts to install all the applications needed for the Tazama platform

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rule-executer

Generic rule executer

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frms-coe-lib

FRMS Center of Excellence package library

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General-Issues

This repo exists to track current work and any issues within the FRMS CoE

frms-coe-startup-lib

frms-coe-startup-lib

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typology-processor

A single and centralized configuration-driven processing function that calculates a typology score for any and every typology in the platform based on the incoming rule results for a typology

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channel-router-setup-processor

CRSP is responsible for branching the transaction to all the different rules in the different channels

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transaction-aggregation-decisioning-processor

Once each channel has been completed, the result of the channel will be passed to the Transaction Aggregation and Decisioning Processor (TADProc)

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AKS-helm

AKS Helm charts to install all the applications needed for the FRMSCOE platform

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batch-ppa

PPA that can read a batch file and convert to ISO messages

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cms-service

The CMS service is a NodeJs REST-API service that ingests a FRM transaction result and logs the output

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config-service

The User Interface for the configuration of Tazama

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Jupyter

Jupyter

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nats-utilities

Small Utilities Application for NATS Testing

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performance-benchmark

Repository for persisting micro-processors performance benchmarks

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postman

Used for different rule testing and populating the arangodb

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Protobuf-PoC

An implementation of Google Protocol buffers for serializing and deserializing Pain.001, Pain.013, Pacs.008 & Pacs.002 ISO messages.

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rule-901

Amount of transactions debtor made

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rule-cli

Repository for cli tool that helps with managing rules repository.

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uml-diagrams

UML diagrams for FRMS Center of Excellence

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workflows

This repository is used for github workflows that will kick off Actions to be built before a PR can be pushed to the main branch.

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