slug: tazama
provider: Tazama
generated_by: planning/capability-mapping/scripts/classify_capabilities.py
model: claude-opus-5
frame:
- Banking & Capital Markets
min_confidence: 0.7
capability_model:
  source: https://github.com/vincentmakes/turbo-ea-capabilities
  license: CC-BY-4.0
  attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities,
    CC BY 4.0
  notice: NOTICE
edge_count: 1
edges:
- tag: Transaction Evaluation
  spec_file: tazama-transaction-evaluation-api-openapi.yml
  capability_id: BC-1400
  capability_id_l1: BC-1400
  capability_name: Financial Crime Management
  confidence: 0.9
  evidence: '"ingests real-time ISO 20022 financial transaction messages for fraud detection and AML compliance
    ... routes them through configurable rule processors, and returns fraud and AML evaluation results";
    POST /v1/evaluate/iso20022/pacs.008.001.10'
  reason: Operations submit payment messages for rule-based fraud and AML evaluation — squarely financial
    crime management. Evidence names both AML transaction monitoring and fraud detection, so no single
    L2 is asserted.