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Transaction Monitoring System details

Our Transaction Monitoring System (TMS) is a specialized banking and financial compliance platform designed to analyze, track, and evaluate customer transactions in real time or batch mode to detect suspicious activity, money laundering, fraud, or violations of regulatory requirements.

It is developed to serve as a core component of AML/CTF frameworks in financial institutions, ensuring compliance with international standards such as FATF, FCA, and EU AML Directives. In essence, the system continuously monitors financial transactions (deposits, withdrawals, transfers, payments, etc.) and applies risk-based rules and behavioral analytics to identify anomalies that may indicate money laundering, fraud, or unusual behavior.

Key Features:
  • Real-Time Transaction Monitoring
  • Rule-Based & AI-Driven Detection
  • Customer Risk Profile–Based Alert Generation
  • Case Management & Alert Workflow
  • Watchlist & Sanctions Screening Integration
  • Regulatory Reporting & Audit Trail
  • SAR/STR creation
  • Data Aggregation & Visualization
  • Integrated with Core Banking & Payment Systems
  • Customizable Thresholds & Rules
  • Alert Prioritization & Risk Scoring
  • Compliance Dashboard & Reporting

Project information