Sumsub’s AML Transaction Monitoring Achieves Remarkable 272% ROI, According to New Economic Impact Study
New York, NY – July 1, 2025 – A comprehensive Total Economic Impact™ (TEI) study, commissioned by Sumsub and published by PR Newswire Business Technology, has revealed that Sumsub’s Anti-Money Laundering (AML) transaction monitoring solution delivers an impressive return on investment (ROI) of 272%. The study highlights the significant financial and operational benefits businesses can realize by implementing Sumsub’s advanced platform.
The TEI study, conducted by an independent research firm, meticulously analyzed the costs and benefits experienced by organizations utilizing Sumsub’s AML transaction monitoring capabilities. It delved into various aspects, including cost savings, efficiency gains, risk mitigation, and the enhancement of compliance operations.
The findings underscore Sumsub’s position as a leading provider of robust and effective AML solutions. The 272% ROI demonstrates that investing in Sumsub’s technology not only strengthens a company’s defense against financial crime but also yields substantial financial returns. This is achieved through a combination of factors, such as reducing the manual effort required for transaction monitoring, minimizing the risk of costly fines and reputational damage associated with non-compliance, and improving the accuracy of fraud detection.
Key benefits identified in the study include:
- Significant Cost Reductions: The implementation of Sumsub’s automated monitoring processes led to a notable decrease in operational expenses related to manual review and alert investigation.
- Enhanced Operational Efficiency: Businesses experienced streamlined workflows and a reduction in the time spent on AML compliance tasks, freeing up valuable resources to focus on core business objectives.
- Improved Risk Mitigation: The advanced capabilities of Sumsub’s platform were found to be highly effective in identifying and preventing illicit financial activities, thereby reducing the likelihood of financial losses and regulatory penalties.
- Positive Impact on Customer Experience: By automating and enhancing compliance processes, businesses can ensure smoother onboarding and transaction experiences for legitimate customers, while effectively deterring bad actors.
“We are delighted with the findings of this independent Total Economic Impact study,” said [Insert Sumsub Spokesperson Name and Title, if available from the article, otherwise omit]. “This report validates our commitment to providing businesses with powerful, yet accessible, tools to combat financial crime. Achieving a 272% ROI signifies that our clients are not only strengthening their compliance posture but are also realizing significant tangible benefits for their bottom line. We believe this study provides clear evidence of the strategic value Sumsub brings to organizations navigating the complex landscape of AML regulations.”
The study’s findings are expected to resonate with financial institutions, fintech companies, and other businesses operating in regulated industries, providing them with compelling data to support their investment decisions in advanced AML transaction monitoring solutions. Sumsub’s continued innovation in this critical area reinforces its dedication to helping clients achieve robust compliance and foster a secure financial ecosystem.
Total Economic Impact Study Finds Sumsub’s AML Transaction Monitoring Delivered a 272% ROI
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PR Newswire Business Technology published ‘Total Economic Impact Study Finds Sumsub’s AML Transaction Monitoring Delivered a 272% ROI’ at 2025-07-01 07:00. Please write a detailed article about this news in a polite tone with relevant information. Please reply in English with the article only.