TM Getting Started: Setting Up Transaction Monitoring Rules

Credential Issuer

Sumsub

Organization

Receiver

Efstratios Karpelis

Individual

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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

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Credential Link

https://hyperstack.id/credential/394f44b8-a285-4f31-a5a0-bd07a4caa651

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Credential Authenticity

Technology: Hyperstack Engine
Document Identity:394f44b8-a285-4f31-a5a0-bd07a4caa651
Issued on: 05, Sep 2025