---
canonical: "https://www.softatlas.io/sumsub/products/transaction-monitoring"
name: "Transaction Monitoring"
provider: "Sumsub"
category: "Security & Compliance / Identity Verification & Fraud / AML & KYB Compliance"
review_count: 0
ai_powered: true
website: "https://sumsub.com/aml-transaction-monitoring"
updated: "2026-10-05"
---

# Transaction Monitoring

By [Sumsub](/sumsub.md)

A tool for monitoring transactions to detect and prevent money laundering activities.

## Features
- Detect suspicious transactions using AI-driven anomaly detection
- Reduce false positives by 90% with advanced automation
- Monitor transactions in real-time for high-risk and suspicious activities
- Create custom rules without coding using an AI-driven rule builder
- Utilize 600+ pre-built rules for immediate transaction monitoring
- Generate FIU reports in goAML format with minimal manual intervention
- Test new rules in dry-run mode before applying them to live transactions
- Provide comprehensive audit trails for regulatory compliance

## Built for
OPERATIONS, EXECUTIVES

Source: https://www.softatlas.io/sumsub/products/transaction-monitoring