White Label

TMS – Transaction Monitoring System (White-Label Solution)

Intelligent, compliant, and customizable surveillance of financial activity.

TMS is a robust transaction monitoring solution built to help financial institutions detect, analyze, and manage suspicious activity in real time. Offered as a fully white-label system, TMS can be seamlessly integrated into your existing infrastructure and branded as your own while we provide the intelligence, security, and compliance capabilities underneath.

The platform continuously monitors customer transactions, applies configurable rules, and segregates activity into flagged and non-flagged categories—empowering compliance teams to respond quickly and effectively. With an intuitive dashboard, advanced analytics, and automated case management, TMS strengthens your AML compliance and supports more informed risk decisions.

Key Features:

• Real-time monitoring of all financial transactions
• Rule-based and machine-learning-driven detection
• Automatic flagging and risk classification
• Customizable workflows and alert thresholds
• Case management tools for investigations
• Full audit trails and regulatory reporting

TMS provides the oversight, transparency, and control your organization needs to stay compliant while maintaining operational efficiency.