Transaction Monitoring
by Sumsub · Financial crime and fraud · London, United Kingdom
AML monitoring of fiat and crypto transactions
What Transaction Monitoring is used for
- Manage transactions on hold or with insufficient data
About Sumsub
Identity verification platform for KYC, KYB, AML transaction monitoring and fraud prevention, including Australian DVS document checks.
Sumsub in the vendor registry: its products, features and similar vendors.
Also by Sumsub
- KYC Identity Verification: Document, liveness and database checks for customer onboarding
- Australia DVS Verification: Real-time government source checks of Australian ID documents
- KYB: Business and beneficial owner verification
- Fraud Prevention: Device intelligence and fraud network detection
More in this category: AML, KYC and fraud detection software.
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