Tazama (fraud / AML)
Optional Mojaloop fraud module. Investigate, escalate, clear or confirm each alert.
Total alerts
0
Open
0
Investigating
0
Confirmed fraud
0
SLA breached
0
Alerts by status
Distribution across the workflow states.
No data to display.
Alerts by severity
Volume of alerts at each severity tier.
No data to display.
Alert queue (0 of 0)
Click any row for full investigation panel: notes, status transitions and per-alert audit history.
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Alert reviews
Audit log of alert status transitions and notes.
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