Tazama

Number of transactions creditor received

Multiple accounts associated with a debtor

Transaction amount vs regulatory threshold

Age classification - debtor

Time since last transaction - debtor

Distance from habitual locations - debtor

Multiple accounts associated with a creditor

Transaction type

Upstream transaction divergence - debtor

Transfer to unfamiliar creditor account - debtor

Successful transactions to the creditor, including the new transaction

Distance over time from last transaction location - debtor

Synthetic data check - Benford's Law - debtor

Commissioned transaction mirroring - debtor

Synthetic data check - Benford's Law - creditor

Large transaction amount vs history - debtor

Commissioned transaction mirroring - creditor

A large number of similar transaction amounts - creditor

Successful transactions from the debtor, including the new transaction