Frauddi vs Tazama
Frauddi
frauddi.comTazama
tazama.orgSide by side
| Figure | Frauddi | Tazama |
|---|---|---|
| Price from | — | Free |
| Free plan | — | Yes |
| Free trial | — | — |
| Open source | — | Yes |
| Web | Yes | Yes |
| Windows | — | Yes |
| macOS | — | Yes |
| Linux | — | Yes |
| API | Yes | Yes |
| Self-hosted | — | Yes |
| Plans published | 0 | 1 |
| Spec score · Payment Fraud Detection Software | 7.5 (#17) | 8.3 (#8) |
| Detection | The platform combines rules, lists, velocity checks, relationship analysis, anomaly detection, machine learning, and email scores into a priority score. | Rules evaluate current transaction data and historical participant behavior, then combine results into typologies with configurable thresholds. |
| Integrations | The site says chargebacks and bank outcomes feed Frauddi’s models and rules automatically. | The platform connects to REST APIs, message queues, external case systems and real-time alert routes. |
| Purpose | Frauddi is an anti-fraud platform for businesses that provides risk scores and recommendations. | Tazama is an open-source, real-time transaction-monitoring platform for detecting fraud and associated money-laundering typologies. |
| Support | The site describes direct support as built in and lists [email protected] as a contact address. | Users can seek help through community Slack, GitHub issues, user manuals and implementation partners offering delivery and support contracts. |
| What it does | Frauddi is an anti-fraud platform for businesses that provides risk scores and recommendations, with fintechs and payment companies named as its main audience. | Tazama is an open-source platform for real-time transaction monitoring, fraud detection and money-laundering typologies. |
Plans
In their own words
Tazama
Tazama is an open-source platform for monitoring transactions in real time for fraud and money-laundering typologies. It evaluates current transaction information together with historical participant behavior, applies configurable rules and thresholds, and can block high-risk payments or send alerts for investigation. Rule Studio gives analysts visual rule building, transaction replay, and review before deployment. Connection Studio and DEMS map and ingest message formats, including ISO 20022 payment messages. Investigators manage alerts through triage, assignment, investigation, filing, and closure in a case system that records decisions. BIAR combines detection and case results in a lakehouse with dashboards and calibration notebooks. Studio changes, case actions, triage decisions, and workflow transitions are audited. Docker Compose supports evaluation on one machine; production guides cover on-premises Kubernetes, EKS, GKE, and AKS. The software has no license charge, but hosting, implementation, and support require resources.