TM Getting Started: Setting Up Transaction Monitoring Rules

Credential Issuer

Sumsub

Organization

Receiver

Daniel Ruiz

Individual

Share your success on social media

This is the first webinar of our brand-new TM Getting Started series. Great for anyone looking to set up and run Transaction Monitoring quickly. Together we’ll walk through the essentials as if you’re just starting out: from creating your first rules to testing them in action.

In 30 minutes, you’ll learn how to:

Navigate the Rules Manager interface
Create rules from the library and from scratch
Test rules with sample transactions
Send transactions into the system

Website Link

https://sumsub.com/

Issued on

05, Sep 2025

Build your LinkedIn Profile

Credential Link

https://hyperstack.id/credential/289e3e1a-7e8e-412f-860f-3e2d66ca8944

Copy to clipboard COPY

Learn more about this credential

Credential Authenticity

Technology: Hyperstack Engine
Document Identity:289e3e1a-7e8e-412f-860f-3e2d66ca8944
Issued on: 05, Sep 2025