Resources

We are happy to announce our partnership with ThreatFabric to enable financial institutions to operate more securely and confidently.

Watch our webinar on “Market Abuse Regulation – how does the regulation apply to fund companies?”

The fight against money laundering and associated regulations has intensified, with the EU prioritizing centralized control. In Sweden, money laundering cases have surged, leading to hefty fines for non-compliance with AMLD regulations.

Trapets is one of the main partners and members of the program council at Penningstvättsdagarna 2023 held in Stockholm at Münchenbryggeriet on the 3-4 of May.

We are happy to announce the acquisition of Regtech Solutions, a Swedish company specializing in KYC and screening services, to broaden our impact beyond financial services and strengthen our position in the regulatory technology market.

In close collaboration with our customers, Trapets' compliance experts have developed a new screening list aligned with the EU's 50 per cent rule, enhancing KYC processes and ensuring compliance with sanctions guidelines.

Cybernews has named our Instantwatch platform one of the “Best Compliance Solutions”.

Money laundering in gambling can have severe consequences for gambling companies and payment institutions that handle their transactions. Following Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is essential to avoid these risks.

We are excited to announce the engagement between Kraft Bank and Trapets to include our customer due diligence solutions in their processes.

As a provider of global sanction lists, we want to ensure that you are updated and aware of how we at Trapets ensure that the latest developments are reflected correctly in all our Sanction Lists Services.

AMF was looking to automate their AML processes and support the fund administration team with a solution to automate their daily operations.

We are pleased to be part of the AIFinTech100 list for 2022 as one of the most innovative companies developing AI technologies in FinTech.

We are proud to announce that Clarksons Securities has chosen Trapets as a partner for Trading surveillance and continued compliance efforts to meet the ever-increasing requirements of the Market Abuse Regulation (MAR).

We are proud to be ranked by FinTech Global 2022 as one of the top 100 most innovative RegTech companies.

We are pleased to announce a long-term collaboration between POP Bank Group and Trapets for anti-money laundering and fraud solutions.

Read about our response to the changes to the Russian and Belarussian sanctions.

For the fifth consecutive year, Trapets proudly receives the Gasell 2021 award by Dagens Industri, affirming its position as one of Sweden's fastest-growing and most profitable companies.

Optimizing your Know Your Customer processes is a crucial strategic measure beyond compliance with AML/CFT regulations. In this blog, we will explore three essential tips to enhance the efficiency of your KYC process and ensure compliance.

We are proud to announce our recertification for ISO 27001, the international standard for information security management systems.