Insights and knowledge
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.
In this article, we will explain what customer due diligence (CDD) entails, why it is important, and how the process works in practice.
This article explains how AML watchlist screening works, why it is necessary, and how businesses can ensure their screening process is both effective and up to date.
This article covers what AML case management entails, why it is essential, and what factors contribute to a successful approach.
Find out what transaction monitoring in AML implies and how to set up a transaction monitoring system.
Join us at the AML Arena in Helsinki, Finland, on 4 June 2025.
Join us at the Nordic Fintech Summit in Helsinki on 15 May 2025.
KYC onboarding is the foundation of security, transparency, and fraud prevention. Let’s break it down step by step.
Money laundering is the process of hiding the criminal origins of money, making it appear legally earned. Here's what you need to know.
We are proud to highlight our CEO, Gabriella Bussien, who has been recognised as one of the inspiring female European leaders to follow in 2025.
This article breaks down the red flags you should be on the lookout for in high-risk customers.
In this article, we discuss what know-your-customer (KYC) is, its importance, and the necessary steps to conduct effective KYC.
This article explores what an AML risk assessment entails and why it's essential for compliance and protection.