---
updatedAt: 2026-09-30T14:33:24.000Z
agentTools:
  projectIndex: https://docs.sumsub.com/llms.txt
---

# Getting Started: Transaction Monitoring & Travel Rule

Watch our video-guides and stay compliant with TM regulations and Travel Rule

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    <div class="portal-column-wrapper">
      <div class="column-title">Core Competencies</div>
      <div class="main-guides-grid">
        <article class="portal-card">
          <span class="step-badge">Step 01</span>
          <h2>Transaction Monitoring Configuration</h2>
          <p class="card-desc">Set up transaction monitoring rules, manage risk bundles, and define transaction types.</p>
          <div class="card-desc-pill-group"><span class="keyword-tag">Rule bundles</span><span class="keyword-tag">Transaction types</span><span class="keyword-tag">Dynamic risk scoring</span></div>
          <a href="/docs/gstmtr-setting-up-transaction-monitoring-rules" class="action-trigger" aria-label="Watch video guide on Transaction Monitoring Configuration"><span>Watch video guide</span><svg aria-hidden="true" viewBox="0 0 24 24" fill="none" stroke-width="2.5" stroke-linecap="round" stroke-linejoin="round"><line x1="5" y1="12" x2="19" y2="12"></line><polyline points="12 5 19 12 12 19"></polyline></svg></a>
        </article>

        <article class="portal-card">
          <span class="step-badge">Step 02</span>
          <h2>Understanding Transactions</h2>
          <p class="card-desc">Monitor user behavior, review pending transaction statuses, and investigate alerts.</p>
          <div class="card-desc-pill-group"><span class="keyword-tag">Transaction statuses</span><span class="keyword-tag">Reviewing transactions</span><span class="keyword-tag">Monitor user behaviour</span></div>
          <a href="/docs/gstmtr-reviewing-transactions" class="action-trigger" aria-label="Watch video guide on Understanding Transactions"><span>Watch video guide</span><svg aria-hidden="true" viewBox="0 0 24 24" fill="none" stroke-width="2.5" stroke-linecap="round" stroke-linejoin="round"><line x1="5" y1="12" x2="19" y2="12"></line><polyline points="12 5 19 12 12 19"></polyline></svg></a>
        </article>

        <article class="portal-card">
          <span class="step-badge">Step 03</span>
          <h2>Travel Rule Optimization</h2>
          <p class="card-desc">Configure Travel Rule bundles and manage compliance across hosted and unhosted wallets.</p>
          <div class="card-desc-pill-group"><span class="keyword-tag">Integration wizard</span><span class="keyword-tag">TR bundles setup</span><span class="keyword-tag">Hosted vs Unhosted wallets</span></div>
          <a href="/docs/gstmtr-travel-rule-overview-setup" class="action-trigger" aria-label="Watch video guide on Travel Rule Optimization"><span>Watch video guide</span><svg aria-hidden="true" viewBox="0 0 24 24" fill="none" stroke-width="2.5" stroke-linecap="round" stroke-linejoin="round"><line x1="5" y1="12" x2="19" y2="12"></line><polyline points="12 5 19 12 12 19"></polyline></svg></a>
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    <div class="column-divider" aria-hidden="true"></div>

    <div class="portal-column-wrapper">
      <div class="column-title">Efficiency Boosts</div>
      <div class="side-guides-column">
        <article class="side-card">
          <h2>Crypto Monitoring Guide</h2>
          <p class="card-desc">Screen cryptocurrency transactions and the counterparty wallets behind them.</p>
          <a href="https://docs.sumsub.com/docs/crypto-monitoring" class="action-trigger" aria-label="Read the Crypto Monitoring Guide"><span>Read guide</span><svg aria-hidden="true" viewBox="0 0 24 24" fill="none" stroke-width="2.5" stroke-linecap="round" stroke-linejoin="round"><line x1="5" y1="12" x2="19" y2="12"></line><polyline points="12 5 19 12 12 19"></polyline></svg></a>
        </article>

        <article class="webinar-callout">
          <h2>Product Webinars</h2>
          <p class="card-desc">Learn transaction monitoring directly from Sumsub experts.</p>
          <a href="https://sumsub.com/product-webinars/" class="action-trigger" target="_blank" rel="noopener noreferrer" aria-label="Visit Sumsub Product Webinars"><span>Watch webinars</span><svg aria-hidden="true" viewBox="0 0 24 24" fill="none" stroke-width="2.5" stroke-linecap="round" stroke-linejoin="round"><line x1="5" y1="12" x2="19" y2="12"></line><polyline points="12 5 19 12 12 19"></polyline></svg></a>
        </article>
<article class="side-card">
          <h2>Product videos</h2>
<p class="card-desc">Explore your video guides collection.</p>
  <a href="/docs/gs-with-sumsub" class="action-trigger" target="_blank" rel="noopener noreferrer" aria-label="Back to Product Videos">
   <span>Back to product videos</span><svg aria-hidden="true" viewBox="0 0 24 24" fill="none" stroke-width="2.5" stroke-linecap="round" stroke-linejoin="round"><line x1="5" y1="12" x2="19" y2="12"></line><polyline points="12 5 19 12 12 19"></polyline></svg></a>
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