Mastercard Transaction Risk Management
5.3#10 in financial fraud detection softwareWeb
Visit| Fact | Mastercard Transaction Risk Management | Tazama |
|---|---|---|
| Deployment | Mastercard describes the solution as quick to market and says no development is required. | A Docker Compose stack runs the platform on one machine for evaluation, and production deployment guides cover Kubernetes on premises, EKS, GKE and AKS. |
| Purpose | Transaction Risk Management helps acquirers evaluate payment transactions to prevent and detect fraudulent behavior. | Tazama is an open-source, real-time transaction-monitoring platform for detecting fraud and associated money-laundering typologies. |
You want what its maker publishes above — check its page for the details.
Tazama is aimed at central banks, payment services advisors, banks, government agencies, and financial institutions that need transaction monitoring and case investigation tools. It requires resources for hosting, implementation, and support despite having no software or license charge.