Master Your Transaction Monitoring: Create Custom Rules Without Code
About This Webinar
In the fast-moving world of crypto and digital assets, risk patterns change by the hour. Does your compliance team have the agility to react instantly?
Join us for a practical, 30-minute live session designed to empower Compliance, Risk, and Product teams. We will walk you through our most anticipated update yet: the Rule Builder—a powerful, no-code tool that allows you to design, test, and launch transaction monitoring rules independently.
Agenda
- Zero Technical Dependency: Learn how to build complex logic from scratch without writing a single line of code or filing a ticket with the dev team. Our AI will convert your plain English conditions to our own SumScript conditions.
- Strategic Rule Configuration: Our experts will show you how to map your internal Risk Appetite into automated triggers, conditions, and actions.
- Introducing SumScript: Our own expression language to tackle even most refined and complex conditions for your rules.
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