Sumsub's transaction monitoring offers fraud and money laundering protection for all kinds of businesses to secure every step of the user journey. Our algorithms are capable of analyzing user behavior patterns, transaction details, and many other signals to help your anti-fraud specialists make informed decisions. The system also continuously adapts based on the collected data to minimize false positives, speed up the response, and ensure all risk factors are taken into account.

Detect all suspicious transaction activities with one solution

Customize fraud protection

Create lists

Maintain lists of trusted customers to automatically allow or block charges.

Use cases

Travel Rule

Automate data transfers with counterparties and ensure compliance with the latest regulatory requirements.

Responsible gambling

Protect vulnerable players, mitigate legal risks, and preserve your reputation with Responsible Gambling.

Bonus abuse prevention

Prevent players from exploiting bonus offerings of online casinos or gambling sites in a way that gives them an unfair advantage.

Gambling limit changes

Manage gambling activities to avoid financial and emotional harm associated with excessive gambling.

Crypto monitoring

Deter fraud and money laundering at every step of the user journey.