Tazama · Schema
Tazama Transaction Response
Response schema returned by the Tazama Transaction Monitoring Service after evaluating an ISO 20022 transaction message for fraud and AML compliance.
Financial TechnologyFraud DetectionAnti-Money LaunderingLinux FoundationOpen SourceTransaction MonitoringISO 20022Real Time
Properties
| Name | Type | Description |
|---|---|---|
| message | string | Human-readable evaluation result message |
| data | object | Additional evaluation data including rule results and typology scores |
JSON Schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "https://raw.githubusercontent.com/api-evangelist/tazama/main/json-schema/tazama-transaction-response-schema.json",
"title": "Tazama Transaction Response",
"description": "Response schema returned by the Tazama Transaction Monitoring Service after evaluating an ISO 20022 transaction message for fraud and AML compliance.",
"type": "object",
"properties": {
"message": {
"type": "string",
"description": "Human-readable evaluation result message",
"examples": ["Transaction is valid", "Transaction flagged for review"]
},
"data": {
"type": "object",
"description": "Additional evaluation data including rule results and typology scores",
"properties": {
"ruleResults": {
"type": "array",
"description": "Results from individual rule processor evaluations",
"items": {
"$ref": "#/$defs/RuleResult"
}
},
"typologyScores": {
"type": "array",
"description": "Aggregated typology scores from rule results",
"items": {
"$ref": "#/$defs/TypologyScore"
}
},
"decision": {
"type": "string",
"description": "Overall decision from the Transaction Aggregation and Decisioning Processor",
"enum": ["ACCEPT", "BLOCK", "REVIEW"]
}
},
"additionalProperties": true
}
},
"$defs": {
"RuleResult": {
"type": "object",
"description": "Result from a single rule processor evaluation",
"properties": {
"ruleId": {
"type": "string",
"description": "Unique identifier for the rule"
},
"ruleDescription": {
"type": "string",
"description": "Human-readable description of the rule"
},
"score": {
"type": "number",
"description": "Numeric score from the rule evaluation"
},
"threshold": {
"type": "number",
"description": "Threshold value for the rule"
},
"triggered": {
"type": "boolean",
"description": "Whether the rule was triggered"
}
}
},
"TypologyScore": {
"type": "object",
"description": "Aggregated score for a fraud/AML typology",
"properties": {
"typologyId": {
"type": "string",
"description": "Unique identifier for the typology"
},
"typologyDescription": {
"type": "string",
"description": "Description of the fraud or money laundering pattern"
},
"score": {
"type": "number",
"description": "Aggregated typology score"
},
"threshold": {
"type": "number",
"description": "Alert threshold for this typology"
},
"alertGenerated": {
"type": "boolean",
"description": "Whether an alert was generated for this typology"
}
}
}
}
}