TAZAMA

Owners

Goods & Services

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

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