Transaction Monitoring
bySumsub
Sumsub's Transaction Monitoring is an AI-powered solution designed to help businesses detect and prevent fraudulent activities and ensure compliance with Anti-Money Laundering (AML) regulations. It analyzes user behavior patterns and transaction details to identify suspicious activities, continuously adapting to minimize false positives and enhance response times.
Features
- Over 300 pre-built rule bundles tailored for industries like fintech, traditional finance, crypto, e-commerce, and iGaming
- Customizable rules without coding, with a dry-run mode for testing
- AI-driven anomaly detection to uncover complex fraud patterns
- Integrated case management system for streamlined investigations and reporting
- Real-time risk scoring that adjusts based on user activity
- Automated generation of Financial Intelligence Unit (FIU) reports in goAML format
- Device intelligence integration to detect risky devices and behaviors
- Support for monitoring multiple asset types, including fiat and cryptocurrencies
Categories
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
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