Getting Started: Transaction Monitoring & Travel Rule
Watch our video-guides and stay compliant with TM regulations and Travel Rule
Core Competencies
Transaction Monitoring Configuration
Set up transaction monitoring rules, manage risk bundles, and define transaction types.
Rule bundlesTransaction typesDynamic risk scoring
Watch video guide
Understanding Transactions
Monitor user behavior, review pending transaction statuses, and investigate alerts.
Transaction statusesReviewing transactionsMonitor user behaviour
Watch video guide
Travel Rule Optimization
Configure Travel Rule bundles and manage compliance across hosted and unhosted wallets.
Integration wizardTR bundles setupHosted vs Unhosted wallets
Watch video guide
Efficiency Boosts
Crypto Monitoring Guide
Screen cryptocurrency transactions and the counterparty wallets behind them.
Read guideProduct Webinars
Learn transaction monitoring directly from Sumsub experts.
Watch webinarsProduct videos
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Back to product videosUpdated 4 days ago
What’s Next
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