Tazama Real-Time Open Source Software for Fraud Detection – Greg McCormick & Justus Ortlepp
Open Source In Finance Forum 2024 – London
Presented by Greg McCormick, Linux Charities – Tazama & Justus Ortlepp, Linux Foundation
Title: Tazama Real-Time Open Source Software for Fraud Detection
Abstract: Tazama is a recently launched project in the Linux Foundation. Tazama offers open source real-time transaction monitoring software for fraud and money-laundering detection. Our presentation introduces the product and its origin story, from its ideation as one of the Bill & Melinda Gates Foundation’s Level One principles, to its MVP launch in April 2022 and ultimately its integration into the Linux Foundation. We will provide an overview of our mission, specifically to enable financial inclusion by promoting trust in digital financial ecosystems. We will also provide insight into our adjacent work in establishing a standards body that will collect and publish standards for reporting, sharing and actioning information on Financial Crime. Finally we will present the product itself to give the audience an overview of the features, capabilities and context within their own ecosystems.
You can find the slides here: https://osfflondon2024.sched.com/event/1c4KE/tazama-real-time-open-source-software-for-fraud-detection-greg-mccormick-linux-charities-tazama-justus-ortlepp-linux-foundation
Find more info about FINOS:
On the web: https://www.finos.org/
Twitter: https://x.com/finosfoundation
LinkedIn: https://www.linkedin.com/company/finosfoundation/
OSFF London: https://events.linuxfoundation.org/open-source-finance-forum-london/
by FINOS
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