Help: PART 2: Existing subsystems to reuse instead of building be… (1)

PART 2: Existing subsystems to reuse instead of building be… (1)

Checks 1 to 4 of 5, each with its evidence

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• Verify 1: Marble (backend and frontend) | Rule-based…: Verify: Marble (backend and frontend) | Rule-based transaction monitoring, AM…
• Verify 2: Jube | Real-time AML and fraud monitoring w…: Verify: Jube | Real-time AML and fraud monitoring with ML, rules, sanctions a…
• Verify 3: Tazama | Open-source real-time transaction…: Verify: Tazama | Open-source real-time transaction monitoring built on ISO 20…
• Verify 4: Moov Watchman | Sanctions screening engine.…: Verify: Moov Watchman | Sanctions screening engine. Downloads OFAC, EU, UK an…
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• Open Meet the research: 2.6 Fraud, AML and tr