---
canonical: "https://www.softatlas.io/aml-factory/products/tms"
name: "TMS"
provider: "AML Factory"
category: "IT & Security / Cybersecurity / Threat Detection"
review_count: 0
ai_powered: false
website: "https://www.aml-factory.com/nos-services/tms"
updated: "2026-07-13"
---

# TMS

By [AML Factory](/aml-factory.md)

Detects and analyzes suspicious transactions and behaviors to prevent money laundering and terrorism financing.

## Features
- Monitor transactions continuously
- Detect fraudulent activities using advanced algorithms
- Generate real-time alerts for suspicious activities
- Provide detailed reports of all analyses
- Integrate, process, and analyze transactions continuously
- Qualify alerts for further examination or suspicion declarations
- Configure regulatory scenarios for compliance
- Offer a consolidated view of risk exposure and vulnerabilities

## Built for
OPERATIONS, EXECUTIVES

Source: https://www.softatlas.io/aml-factory/products/tms