About Transaction Monitoring

Use Sumsub's transaction monitoring to protect your business against fraud and prevent money laundering.

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.

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