Join us for an in-depth webinar exploring transaction monitoring and how Sumsub’s Transaction Monitoring (TM) solution can enhance your risk scoring process while bolstering fraud defences. We’ll dive into the essentials of TM, showcase the features of our TM dashboard, and discuss the various transaction types that can be checked using Sumsub.
During this product webinar, we’ll cover the following topics:
- Understanding the importance of TM in AML transaction monitoring
- How to send transactions for TM checks using Sumsub
- Exploring additional checks beyond transactions
- Creating custom rules and leveraging the TM engine for improved monitoring
- Analyzing historical data for rule creation and optimization
- A detailed walkthrough of the TM dashboard, including case management and analytics
- Insights on fiat and crypto transactions, as well as the Travel Rule
Speakers:
– Denis Stepanov, Technical Support Engineer at Sumsub
– Pavel Kastenevich, Senior Product manager at Sumsub
– Natalie Buraimoh, Head of AML Product at Sumsub
Moderator:
– Natalie Staroselsky, Customer Onboarding Manager at Sumsub
All participants joining us online will receive a certificate of attendance.
If you’d like your colleagues to join the webinar, please ask them to complete this form as well.