Sumsub’s transaction monitoring solution is a comprehensive AML (Anti-Money Laundering) platform that helps companies detect and prevent money laundering, fraud, and financial crimes by continuously monitoring customer transactions in real-time. It addresses the increasing regulatory demands and operational challenges by automating the monitoring process and streamlining compliance workflows. Sumsub’s transaction monitoring is especially effective for companies facing growing regulatory scrutiny and operational complexity, offering a unified, flexible, and intelligent solution to detect and mitigate financial crime risks throughout the entire customer lifecycle.

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