The National Anti-Scam Centre has seen a significant rise in financial criminals targeting Australians in phishing scams

Read full press release here:
www.nasc.gov.au/news/crimina...

#Anti-fraud #TransactionMonitoring #Scams

Tazama attended a Gates Foundation and UNODC roundtable discussion in Manila, Philippines, in April 2025. The event focused on modern financial fraud detection using open-source software, bringing together key stakeholders.
Read more here:
www.linkedin.com/feed/update/...

New Zealand banks to step up customer scam protection and compensation.

Some of the key changes include :
1. Reimbursement
2. Consumer education and warnings for high-risk transactions and unusual activity
3. Focus on fraud prevention

Read the full article here:
lnkd.in/eRqhAKUQ

We are excited to share that Tazama has gone live with two new real-time fraud transaction management implementations.
Read more: www.linkedin.com/feed/update/...

#FraudPrevention #FinancialInclusion #LevelOneProject #TazamaImpact  #GatesFoundation #Nigeria #Mongolia #DigitalFinance #FintechForGood

The General Assembly on 24th December 2024 adopted the United Nations Convention against Cybercrime, a landmark global treaty aimed at strengthening international cooperation to combat cybercrime and protecting societies from digital threats.

Link to full text:
documents.un.org/doc/undoc/ge...

The Australian Securities and Investments Control (ASIC, asic.gov.au) sues HSBC Australia, alleging failures to adequately protect customers from scams. This is a big development - will Financial Institutions now do more to protect their customers from scams?

Full press release: t.ly/UzAo5

The 2024 edition of the Basel AML index includes Fraud indicators, which points to the magnitude of the fraud problem globally.  May be time to review your internal Country Risk Assessment!

Read full report here:
baselgovernance.org/sites/defaul...

Hello World! (That's the traditional greeting, right!?)

We are Tazama, an open-source software for real-time transaction monitoring, and we're happy to be here!

We've been a part of the Linux Foundation for a year now, and we thought this is a good opportunity to introduce ourselves.

t.ly/3mosD