The Suspicious Transactions Monitoring System (“STMS”) was developed to track financial transactions in real time and manage risks effectively. The main objective of the project is to establish a proactive control system using advanced technologies to prevent financial crimes, particularly money laundering and terrorism financing. The platform is equipped with complex analytical algorithms, AI-based data processing, and automated risk indicator analysis. As a result of the project, the monitoring capabilities of the Financial Monitoring Service were strengthened, operational transparency was increased, and full compliance with international standards was ensured.