AML Transaction Monitoring System That Works as One

Switch your AML TM provider

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Switch your AML TM

Alerts in one place, but cases and data in another?
See how Sumsub’s unified platform compares to your current provider.

272%

ROI, verified by Forrester TEI Study

90%

Less time spent on audit preparation

<6 months

Payback period

Why compliance teams choose Sumsub

Unified customer view

Every alert is paired with the full applicant picture, KYC status, KYB records, risk score, and case history — no second tool required.

Global AML expertise

40+ in-house compliance and legal experts track regulatory changes globally, so your ruleset keeps pace without your team having to chase.

Built-in investigations

Manage alerts, cases, and FIU report workflows in one place. Every decision is logged, traceable, and audit-ready from day one.

AI-powered investigations

Ask about a transaction in plain language and get a direct response to know what happened, why the rule fired, and what to do next.

Switch to Sumsub for the full story —
not just the alert

When alerts, cases, customer data, and reports are spread across multiple tools,
your team has to fill the gaps manually. Here’s how Sumsub steps in.

Faster investigations
What goes wrong
Your analysts get the alert, but the full picture — the applicant's KYC status, KYB records, risk score, previous cases, and related transactions — is spread across separate tools. Every investigation is delayed by a data search.
How Sumsub solves it
Transaction alerts connect directly to applicant data, risk scoring, related transactions, and case history. Reviewers see what happened, who is involved, and what to check next, without leaving the platform.
Clearer answers to your cases
What goes wrong
An alert fires, but misses context. Making a decision means cross-referencing historical data, checking why the rule fired, and manually constructing the scoring logic, which all wastes time.
How Sumsub solves it
Analysts can speak to the AI Transaction Overview Agent in plain language about any transaction for direct answers about context, scoring, triggers, and historical data, helping them to make faster decisions.
Fewer repeated reviews
What goes wrong
The same applicant triggers the same rule again, so your analysts have to clear the alert repeatedly. Without the right rule controls, repeated alerts become routine noise, and routine noise still costs time.
How Sumsub solves it
Configurable rule controls reduce the volume of repeated alerts, while matched rules and prior review context remain visible. Your team spends less time re-reviewing the same cases and more time on the ones that matter.
Rules you can update faster
What goes wrong
Financial crime patterns move fast, and most AML stacks require heavy dev support with tickets, wait times, and the hope that nothing breaks. The rule is live, but the pattern has now moved.
How Sumsub solves it
Build, test, and adjust with rule bundles, no-code flows, and dry-run testing. The AI rule builder suggests configurations based on your patterns, so you can move at the speed of financial crime, without waiting on engineering.
Audit-ready investigations
What goes wrong
When rules, alerts, cases, and evidence are spread across systems, audit preparation becomes a manual exercise in finding screenshots, pulling notes, and reconstructing decisions that should already be documented.
How Sumsub solves it
All alerts, cases, rule changes, decisions, and FIU report workflows are managed in one place. When the auditors ask what happened, why it happened, and who reviewed it, the answers are easily presentable.
Less manual effort for STR
What goes wrong
Suspicious activity reporting takes longer when applicant details, transaction history, risk context, and case notes all live in different systems. The reporting obligation doesn't get lighter just because the data is fragmented.
How Sumsub solves it
Generate SAR and STR documentation directly from case data, with applicant-level summaries pulled from the same platform where the alert was flagged, the case was worked, and the decision was made.

Award-winning AML Transaction Monitoring to keep your business compliant and future-ready

Leading Vendor of AML Transaction Monitoring
Liminal named Sumsub as a Leading Vendor of AML Transaction Monitoring
Top Global Technology Provider
Sumsub recognized as one of the top 20 global technology providers of the Financial Crime and Compliance50 (FCC50) report by Chartis
A Leader in Fraud Detection & Anti-Money Laundering
G2 2024 Identity Verification Winter Report
Overall Leader
Sumsub’s Fraud Prevention is recognized as an Overall Leader by KuppingerCole Analysts

Unlock the power of one verification platform

User Verification

Business Verification

Fraud Prevention

AML Transaction Monitoring

AML Screening

Verify users globally in ~20 seconds with 14,000+ document types across 220+ countries and territories, and adaptive methods, such as Non-Doc, NFC, QES, and Reusable KYC.

Sumsub for AI agents

The most AI-agent-friendly API in verification and compliance—from integration to results.

Dashboard configuration
Set-up
Data insights

Dashboard configuration

Compliance teams can use natural language to configure verification levels, risk scoring, AML settings, and approval workflows. Just describe the requirements or upload a regulation doc, and the AI agent turns them into launch-ready settings.

Data insights

Once live, your team can use AI agents to explore and analyze data across the entire User Verification, Business Verification, and Transaction Monitoring workflow, including verification statuses, user data, flow details, questionnaire responses, configuration settings, and case data. Agents can surface trends, build analytics, identify anomalies, and generate actionable insights, all without leaving your existing tools.

Don’t take our word for it.
Here’s what our clients have to say

The platforms we had before worked fine at an individual level, but they didn’t work well from a holistic risk management and efficiency point of view. I needed a helicopter view of what was happening, and I simply could not get that from the setup we had.
Chet Shah
Global Chief Risk & Compliance Office at Wirex
We currently use User Verification and Transaction Monitoring products, and we are happy with both of them. It’s really great that these products contain a lot of features that can cover all the requirements for a high-quality check, and even better that new features are being added all the time. We also use some events to trigger additional checks when it’s necessary.
Olena Fedorova
Compliance Team Lead at TRASTRA
Thanks to Sumsub's Transaction Monitoring solution and Video Identification feature we optimised our false declines and increased conversion by 30%.
Andrei Ialama
COO at Paybis
The platform’s workflow functionality provided a flexible framework that addressed our current needs while instilling confidence that it could adapt to future requirements. Sumsub’s customizable checks with bespoke rules and ongoing monitoring allowed us to manage costs effectively, tailoring checks to the specific risks while meeting legal requirements across different jurisdictions.
Steve Jablonski
Vice President of Information Security at TELUS Digital
Sumsub has demonstrated a strong willingness to listen to our needs, actively evolve their solution, and respond to feedback by implementing improvements quickly. We look forward to continuing and strengthening this collaborative relationship in the future.
Mike Kayamori
CEO at ORO Bank, Sumsub and Finastra’s first mutual partner
We chose Sumsub because of their broad product offering and their focus on user experience. They’re constantly innovating to make the process smoother and reduce friction for our customers, which was exactly what we were looking for. We’re using Sumsub’s Transaction Monitoring, and it provides us with industry-standard risk scoring across our transactions.
James O’Neill
Head of Legal & Compliance at Blueberry