Tazama
7.6#2 in financial crime compliance softwareFree planFree planWebAPILinuxmacOS
Visit
| Fact | Tazama | Temenos Financial Crime Mitigation |
|---|---|---|
| Deployment | A Docker Compose stack runs the platform on one machine for evaluation, and production deployment guides cover Kubernetes on premises, EKS, GKE and AKS. | Temenos says FCM can be deployed on-premise, in the cloud, or as SaaS. |
| Founded | LinkedIn lists Tazama.org as founded in 2024. | 1993 |
| Purpose | Tazama is an open-source, real-time transaction-monitoring platform for detecting fraud and associated money-laundering typologies. | Temenos Financial Crime Mitigation helps banks and financial institutions detect fraud, reduce financial crime risk, and manage compliance. |
| Support | Users can seek help through community Slack, GitHub issues, user manuals and implementation partners offering delivery and support contracts. | The FCM portal lists technical support at [email protected]. |
No prices published.
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.
You want what its maker publishes above — check its page for the details.