About Transaction Monitoring

Detect suspicious transactions with advanced anti-fraud and AML Transaction Monitoring.

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

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.

Empower decision-making with human expertise.

Customize fraud protection

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

Use cases

Dynamic risk scoring

Ensure accurate and timely risk assessment.

Empower KYC flow with Transaction Monitoring

Streamline the process of KYC data updating using Transaction Monitoring.

Сhange verification levels based on applicant actions

Use rules to adjust verification levels based on applicant actions.

Update transactions via bulk import

Modify previously submitted transactions using the bulk import API.

Operate aggregated transaction data in rules

Sum up the information about multiple transactions based on the selected criteria.

AML Transaction Monitoring – Watchlist Screening Features

Reduce financial crime risk exposure and ensure legal and regulatory compliance.

Updated 1 day ago