Greco
Gameplay intelligence for reviewing player value and promotional abuse.
The offering
What Transaction Monitoring does
Sumsub Transaction Monitoring evaluates transaction details and behavioural signals using configured scenarios and rules. Its documentation covers fraud and AML use cases, including aggregated transaction conditions and applicant risk scoring.
Transactions can be submitted through an API or dashboard. Outputs support risk-team decisions; the monitoring configuration and review process should be assessed with representative operator data.
Who should explore it?
For teams that need to monitor transaction patterns, evaluate configured risk rules and escalate activity for review.
- Monitor transaction patterns
- Evaluate configured risk rules
- Escalate activity for review
Documented capabilities
- Ready-made scenarios
- Custom rule sequences
- Risk scoring
- Aggregated transaction rules
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Product role
- Transaction risk monitoringSource
- Delivery and integration
- Monitoring service with API and dashboard transaction submission. Sumsub documents transaction submission by API and dashboard.Source
- Pricing and packaging
- Transaction Monitoring is listed under the custom pricing plan.Source
- Scope and coverage
- Transaction and behavioural signals for configured fraud and AML rules.Source
- Data submission
- API or dashboardSource
- Decision rules
- Scenarios and custom sequencesSource
- Independent false-positive rate
- Not established by the reviewed documentationSource
Delivery & commercial details
- Delivery & integration
- Monitoring service with API and dashboard transaction submission. Sumsub documents transaction submission by API and dashboard.Source
- Pricing
- Transaction Monitoring is listed under the custom pricing plan.Source
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Can an operator define monitoring rules?
Yes. The documentation describes custom sequences as well as ready-made scenarios.
SourceMust every transaction be entered manually?
No. An API submission path is documented.
SourceIs transaction monitoring the same as identity verification?
No. It evaluates activity and signals; identity verification is a separate workflow.
Source