How to Manage Transaction Monitoring

Join us for an in-depth webinar exploring transaction monitoring and how Sumsub’s Transaction Monitoring (TM) solution can enhance your risk-scoring process while bolstering fraud defenses. We’ll dive into the essentials of TM, showcase the features of our TM dashboard, and discuss the various transaction types that can be checked using Sumsub.

During this product webinar, we’ll cover the following topics:

- Understanding the importance of TM in AML transaction monitoring

- How to send transactions for TM checks using Sumsub

- Exploring additional checks beyond transactions

- Creating custom rules and leveraging the TM engine for improved monitoring

- Analyzing historical data for rule creation and optimization

- A detailed walkthrough of the TM dashboard, including case management and analytics

- Insights on fiat and crypto transactions, as well as the Travel Rule