Transaction Monitoring Deep Dive: Rule Builder Updates

Credential Issuer

Sumsub

Organization

Receiver

Iryna Yehorova

Individual

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Sumsub Rule Builder Certified

Take command of your compliance. This certification validates your ability to architect high-agility risk infrastructure. By mastering our no-code interface and AI-powered logic, you’ve moved beyond manual bottlenecks to build smarter, faster, and more effective defenses.

Validated Skills:

Zero-Code Architecture: Designing complex logic independently.
AI-Driven Logic: Translating risk appetite into real-time triggers.
SumScript: Managing refined, high-complexity scenarios.

Website Link

https://sumsub.com/

Issued on

27, Mar 2026

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Credential Link

https://hyperstack.id/credential/7d5c7ed2-9823-4e35-b0ee-45103646cc46

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Credential Authenticity

Technology: Hyperstack Engine
Document Identity:7d5c7ed2-9823-4e35-b0ee-45103646cc46
Issued on: 27, Mar 2026