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The Total
Economic Impact™
Economic Impact™
Of Sumsub’s Transaction Monitoring
Sumsub commissioned Forrester Consulting to conduct a Total Economic Impact™ (TEI) study to examine the potential value of its platform. The TEI concludes that a company that invested in Sumsub experienced a 272% ROI.
About
This 2025 study is designed to help you evaluate Sumsub’s potential financial impact on your company. To that end, Forrester anonymously interviewed a Sumsub customer from the fintech industry, aggregated their experiences and benefits, and combined the results into this study.
272%
3-year ROI
905K
Benefits PV
661K
NPV
<6
Months payback
Delays and having to move through different platforms, those are probably the main issues that we faced as a team…Sumsub’s Transaction Monitoring is very valuable. It provides us with a real time visibility into high-risk transactions and suspicious transactions, which enables us to stay compliant
Financial crime team leader
Fintech
Key benefits
Improved money laundering detection process
By automating alert generation and simplifying reporting, the organization eliminated manual processes, saving 100% of the time previously spent on generating alerts and 90% time on weekly operational reporting.
Improved ease of meeting regulatory requirements
Audit reporting, which once required hours of manual effort, can now be completed in just a few clicks saving 90% of the time and ensuring data is readily available for regulatory reviews.
Improved investigation efficiency
Sumsub helps to reduce the amount of alerts, liberating time for analysts. Additionally, analysts can be more efficient thanks to centralized data access and streamlined case management. They spend one-third less time on investigations.
Optimized rules management efficiency
The financial crime manager can now create and update rules directly in Sumsub without developer support, accelerating deployment and reducing reliance on technical teams.
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