The Total Economic Impact™ Of Sumsub’s Transaction Monitoring

Find out what’s the ROI of Sumsub's AML transaction monitoring

The Total Economic Impact™ Of Sumsub’s Transaction Monitoring

Sumsub commissioned Forrester Consulting to conduct a Total Economic Impact™ (TEI) study to examine the potential value of its platform. The TEI concludes that a company that invested in Sumsub experienced a 272% ROI.

This 2025 study is designed to help you evaluate Sumsub’s potential financial impact on your company. To that end, Forrester anonymously interviewed a Sumsub customer from the fintech industry, aggregated their experiences and benefits, and combined the results into this study.

Key Benefits

  • 272% tree-year ROI
  • <6 months payback
  • 905K benefits PV
  • 661K NPV

quoteDelays and having to move through different platforms, those are probably the main issues that we faced as a team…Sumsub’s Transaction Monitoring is very valuable. It provides us with a real time visibility into high-risk transactions and suspicious transactions, which enables us to stay compliant

Financial crime team leader, Fintech