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Discover the latest news and resources on AML, Market, and regulatory technology.
Trapets CEO Gabriella Bussien advises banks, large and small, on how to reduce the 98% false positive rate and keep customers loyal amid a growing pool of alternative banking options.
Learn more about market manipulation and practical examples of identifying this behaviour from a surveillance perspective.
On 1 January 2023, a new Chapter 4a collaboration is introduced in the Swedish AML Act. Here's what you need to know about the 4a collaboration as a credit institution.
Detecting complex trading patterns is crucial in identifying market manipulation and insider trading. This article explores modern market surveillance strategies and technologies to prevent financial crimes.
Detecting smurfing is a critical aspect of AML efforts, and financial institutions should take necessary steps to use advanced alert triggers to identify suspicious activities.
As DORA comes into effect, we are working hard to approach this significant regulation proactively in collaboration with our customers.
We are proud to announce our recertification for ISO 27001, the international standard for information security management systems.
A user network for you as an AML Specialist
Join us for AML Tech 2024 and explore the latest innovations and strategies in AML technology.
In this article, we'll explain what Customer Due Diligence (CDD) is, why financial institutions need to conduct effective onboarding and CDD, and how Trapets can help you improve your CDD process.
Learn practical examples of identifying market manipulation in this webinar.
Politically Exposed Persons, or PEPs, are individuals who are or have been entrusted with central public functions, such as government officials, politicians, high-ranking military officers, and their immediate relations or close associates.
Winterflood Securities is a leading liquidity provider that is highly demanded to meet regulatory compliance to protect its clients. The team had utilised a transaction monitoring solution, but it felt left behind by antiquated technology.