AML Transaction Monitoring System for Financial Compliance

AML Transaction Monitoring

Assess risk with full context for accurate decision-making

Use one AML transaction monitoring platform to monitor transactions and events, assess customer and third-party risk, and manage investigations, designed for regulated businesses.

272% ROI, verified by Forrester TEI Study

90% Less time spent on audit preparation

33% Faster investigations

Why regulated businesses choose Sumsub

Stay compliant as regulations shift

Keep suspicious transaction monitoring current: update 300+ pre-built rules as regulations change, without raising a ticket or waiting on engineering.

Fewer false positives, faster decisions

Configurable rule controls cut alert noise without losing context. Review history remains visible, so analysts focus on real risk rather than repeated alerts.

Every alert, full customer context

With our transaction monitoring system, KYC status, KYB records, risk score, and transaction history surface on every alert. Everything needed to make a decision, without opening a second tool.

SAR and STR reports without the grind

Generate FIU reports directly from case data, in the same place where alerts are reviewed, and cases are worked. No separate systems, no manual assembly.

Powerful transaction monitoring for any risk scenario, made simple

Here's what changes when your monitoring, investigations, and applicant data are finally connected.

Let AI do the heavy lifting

• Describe any risk scenario in plain language and the AI rule builder generates the logic. No coding, no configuration tickets.
• The AI Transaction Overview Agent answers any transaction-related question: why the rule fired, what the score means, what the history shows.
• Your analysts investigate faster because the system explains itself, rather than leaving them to piece it together.

Go live in days, not months

• 300+ pre-built AML transaction-monitoring rules, organized into industry and risk-type bundles, all ready to deploy with the AI rule builder.
• Cover the most common AML risk scenarios out of the box, without weeks of internal research or rule-writing to get started.
• Dry-run testing lets you validate any bundle against real transaction data before it goes live, so there are no surprises in production.

Built for your specific risk scenarios

• Create custom rules for the specific transaction patterns, customer behaviors, and risk thresholds that matter to your business.
• Adjust, combine, and version rules as your risk environment changes, without waiting on a development cycle.
• Every rule change is logged and auditable, so your compliance team can show exactly what was applied, when, and why.

Award-winning AML Transaction Monitoring to keep your business compliant and future-ready

A Leader in Fraud Detection & Anti-Money Laundering

G2 2024 Identity Verification Winter Report

Overall Leader

Sumsub’s Fraud Prevention is recognized as an Overall Leader by KuppingerCole Analysts

Leading Vendor of AML Transaction Monitoring

Liminal named Sumsub as a Leading Vendor of AML Transaction Monitoring

Top Global Technology Provider

Sumsub recognized as one of the top 20 global technology providers of the Financial Crime and Compliance50 (FCC50) report by Chartis

Sumsub for AI agents

The most AI-agent-friendly API in verification and compliance—from integration to results.

• Dashboard configuration
• Set-up
• Data insights

Dashboard configuration

Compliance teams can use natural language to configure verification levels, risk scoring, AML settings, and approval workflows. Just describe the requirements or upload a regulation doc, and the AI agent turns them into launch-ready settings.

Set-up

Software engineers can integrate Sumsub directly through their preferred coding agent — Cursor, Claude Code, or Copilot. Connect your agent to your Sumsub documentation and let it handle the integration end-to-end.

Data insights

Once live, your team can use AI agents to explore and analyze data across the entire User Verification, Business Verification, and Transaction Monitoring workflow, including verification statuses, user data, flow details, questionnaire responses, configuration settings, and case data. Agents can surface trends, build analytics, identify anomalies, and generate actionable insights, all without leaving your existing tools.

Don’t take our word for it. Here’s what our clients have to say

• The platforms we had before worked fine at an individual level, but they didn’t work well from a holistic risk management and efficiency point of view. I needed a helicopter view of what was happening, and I simply could not get that from the setup we had.

Chet Shah

Global Chief Risk & Compliance Office at Wirex

• The platform’s workflow functionality provided a flexible framework that addressed our current needs while instilling confidence that it could adapt to future requirements. Sumsub’s customizable checks with bespoke rules and ongoing monitoring allowed us to manage costs effectively, tailoring checks to the specific risks while meeting legal requirements across different jurisdictions.

Steve Jablonski

Vice President of Information Security at TELUS Digital

• Sumsub has demonstrated a strong willingness to listen to our needs, actively evolve their solution, and respond to feedback by implementing improvements quickly. We look forward to continuing and strengthening this collaborative relationship in the future.

Mike Kayamori

CEO at ORO Bank, Sumsub and Finastra’s first mutual partner

• We chose Sumsub because of their broad product offering and their focus on user experience. They’re constantly innovating to make the process smoother and reduce friction for our customers, which was exactly what we were looking for. We’re using Sumsub’s Transaction Monitoring, and it provides us with industry-standard risk scoring across our transactions.

James O’Neill

Head of Legal & Compliance at Blueberry

Need the Ideal Solution?

Choose G2's Top Pick

Optimize your fraud detection and response strategy, where cost reduction is achieved effortlessly. Avoid internal development expenses with easy configuration and pre-designed anti-fraud rules.

73 Net Promoter Score

92% Ease of use

90% Ease of setup