From Panic To Expertise: Transaction Monitoring Edition

Meet Frank. He’s the world’s most anxious compliance officer. He might struggle with adopting new technologies, but when it comes to panicking, he’s a true expert.

Previously on The Sumsuber, Frank interviewed Sumsub’s CTO, Vyacheslav Zholudev, about the questions every compliance officer wants answered.

This time, Frank shares his personal take on how he thinks effective transaction monitoring should be done, for better or (most accurately) worse.

You finished reading? Good. Now forget the bad advice—no need to panic. Here’s a Transaction Monitoring Checklist designed to actually help compliance officers do their job effectively:

Effective AML Transaction Monitoring checklist

Check out the Complete Transaction Monitoring Guide 2025 on The Sumsuber for a comprehensive overview of the transaction monitoring process, industry-specific vulnerabilities, and best practices for building effective automated AML rules.

Rest easy, Frank—Sumsub got you covered.