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26 June 2024
London, England
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Wednesday, June 26 • 11:35 - 12:05
Tazama Real-Time Open Source Software for Fraud Detection - Greg McCormick, Linux Charities - Tazama & Justus Ortlepp, Linux Foundation

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Tazama is a recently launched project in the Linux Foundation. Tazama offers open source real-time transaction monitoring software for fraud and money-laundering detection. Our presentation introduces the product and its origin story, from its ideation as one of the Bill & Melinda Gates Foundation's Level One principles, to its MVP launch in April 2022 and ultimately its integration into the Linux Foundation. We will provide an overview of our mission, specifically to enable financial inclusion by promoting trust in digital financial ecosystems. We will also provide insight into our adjacent work in establishing a standards body that will collect and publish standards for reporting, sharing and actioning information on Financial Crime. Finally we will present the product itself to give the audience an overview of the features, capabilities and context within their own ecosystems.
Speakers
avatar for Greg McCormick

Greg McCormick

Executive Director, Linux Charities - Tazama
Greg McCormick, Project Executive Director, is a 30 year tech industry veteran. Starting out as a network engineer, developer, and architect he has held various roles including CEO, CTO. He is focused on inclusive financial systems and how to protect emerging markets by providing... Read More →
avatar for Justus Ortlepp

Justus Ortlepp

Product Manager, Linux Foundation
With more than 20 years’ experience in the Business Analysis field, Justus has honed his skills in problem solving and system building in South Africa in companies such as IBM, First National Bank (FNB) and Deloitte. At FNB he designed a mainframe-based graph database for customer... Read More →

Wednesday June 26, 2024 11:35 - 12:05 BST
Plaza Suite 2
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