TAZAMA

Owners

Goods & Services

Downloadable electronic publications in the nature of white papers, brochures, and guides in the fields of fraud, fraud prevention, identity verification, and regulatory compliance; downloadable computer software for use in data management and data analysis; downloadable data processing software and recorded data processing software; downloadable computer software used for detecting fraudulent financial activity; downloadable computer software for data mining, data query, and data analysis for banks and financial institutions; downloadable computer software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable risk detection software for use in financial risk assessment and client onboarding; downloadable computer software development tools.

Providing a website featuring blogs, non-downloadable articles, non-downloadable videos and webinars in the fields of identity verification and fraud prevention; training in the fields of software development, fraud, fraud prevention, identity verification, and regulatory compliance.