Solution introduction
Never let a suspicious transaction slip past
Transaction fraud is on the rise, with total losses expected to exceed $48 billion in 2023. Deter financial fraud and maintain compliance with a powerful transaction monitoring tool designed for compliance and risk teams
Boost team efficiency
Use one tool to manage the whole process, with less false positives and easier case management.
Safeguard your revenue
Detect signs of fraud in real-time. Data-driven approaches help you prevent money losses.
Stay AML-compliant
Connect KYC, AML, and KYB verification with transaction monitoring to detect and report any suspicious activity
Get one solution that alerts you to all red flags
Get a complete picture of your customers’ risk profiles. Sumsub allows you to track the whole user journey, from the moment they sign up till transaction completion. This helps you make informed decisions and keep your business safe
