Transaction Monitoring: Understand Your Configuration

Credential Issuer

Sumsub

Organization

Receiver

JungHyang Choi

Individual

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Transaction Monitoring: Understand Your Configuration

In the first session of the Transaction Monitoring webinar series, we walk through rule creation fundamentals, common pitfalls, and practical testing techniques.

What We Cover:

How to set up your first transaction monitoring rule
The purpose of rule bundles and how to use them effectively
A walkthrough of the most commonly used TM rules
How to test rules before integration
Risk scoring setup for Transaction Monitoring

This webinar is the first in a Transaction Monitoring series, designed to guide you from initial setup through optimization and scaling.

Skills/Knowledge Tags

Transaction Monitoring

Website Link

https://sumsub.com/

Issued on

06, Feb 2026

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Credential Link

https://hyperstack.id/credential/46192ba0-688b-4458-a664-6a3d072458de

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Credential Authenticity

Technology: Hyperstack Engine
Document Identity:46192ba0-688b-4458-a664-6a3d072458de
Issued on: 06, Feb 2026