Tazama is engineered as a powerful transaction monitoring tool that identifies suspicious patterns using ISO 20022 compatibility and over 35 preconfigured rules.
Timeline
2024
November
- 27.
August
- 28. The company has refined its Digital Onboarding and Identity Verification technology stacks.
- 14. Central to the 19.5 release is a suite of new drag-and-drop plugins designed to streamline various development tasks.
June
- 19. The company was recognised as one of the top 100 companies shaping the future of AI in finance.
May
- 9. The FinCrimeTech50 list highlights the trailblazers in the anti-financial crime landscape, says FinTech Global.
March
- 26. The partnership integrates IPQS's data verification and fraud prevention capabilities with Sybrin's onboarding solution.