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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Configure monitoring rules

Leverage ready-to-use scenarios or create custom super-precise rule sequences to make sure no suspicious transaction slips under the radar.

Submit transactions

Send transactions with the Sumsub API or using the Dashboard to monitor and prevent fraudulent activities on time.

Handle results

Empower decision-making with human expertise.