Build effective transaction monitoring rules, fast and easy.
In this first session of our TM webinar series, we’ll show you how to create, configure, and test rules before integration.
You'll get confidence in:
- Rule Configuration so they follow your specific logic
- Using Rule Bundles to eliminate hours of repetitive work
- Creating custom rules with SumScript
- Risk scoring essentials for Transaction Monitoring
Share this webinar link with your colleagues and help your team stay ahead!
Make this webinar work for YOU! Share your specific setup questions in this form, and our experts will demo them live!
About the Series
This webinar is the first of three in our Transaction Monitoring & Travel Rule series, designed to guide you from initial setup through optimization and scaling. In the next episode, we'll be reviewing common transaction scenarios and what compliance teams need to do in such cases.
