Award highlights Sumsub’s growing impact in post-onboarding fraud detection and next-gen AML compliance across regulated industries

We have been named a Leading Vendor in Liminal’s Link Index™ for Transaction Monitoring. This inclusion reaffirms Sumsub’s AML Transaction Monitoring solution as a credible choice for businesses seeking a flexible, user-friendly, and integrated tool for fighting financial crime.

Liminal’s Link Index™ identifies standout players shaping the future of digital identity and trust. The recognition is based on in-depth evaluations of market fit, product capabilities, execution strength, and innovation across identity and fraud prevention categories. Sumsub’s inclusion in the Transaction Monitoring category reflects its unique approach to post-onboarding risk – an often-overlooked stage where 76% of fraud and financial crime now occurs. 

Designed for high-volume and regulated sectors such as financial services, crypto, trading, and iGaming, Transaction Monitoring ensures real-time detection and behavior-based alerting throughout the entire customer lifecycle, helping compliance teams stay a step ahead of criminal activity.

Key product Monitoring features:

• Maximum flexibility: Fully customizable rules and dynamic risk scoring tailored to clients’ specific risk appetites.
  
• Truly no-code: Intuitive, drag-and-drop interface enables fast setup and ongoing adjustments without engineering support.
  
• Applicant-centric design: Built to work natively with identity and behavioral data across the full customer journey, all on one platform.
  

Tailored by industry: Bundled solutions designed for regional regulations and sector-specific threats, including crypto, trading, and iGaming.

“We’re proud to be recognized by Liminal for our work in this space. Our AML Transaction Monitoring is already helping hundreds of regulated companies meet global AML requirements, reduce false positives, and respond swiftly to suspicious activity,” said Andrew Sever, Co-founder and CEO of Sumsub. “With the majority of fraud taking place after onboarding, real-time monitoring isn’t just a ‘nice to have’ but rather an essential line of defense. Our goal is to make compliance teams faster, smarter, and better equipped to protect businesses from evolving threats.”

To learn more about how Sumsub’s AML Transaction Monitoring, please visit: https://sumsub.com/aml-transaction-monitoring/