Get the knowledge to fight financial crime

Learn about the key elements of the ESMA guidelines, their implications for crypto-asset service providers (CASPs), and how Trapets technology can help companies achieve compliance.

In this article, we'll summarise how FI supervises the market, what challenges companies run into, and how to design a surveillance framework that keeps pace with both regulation and reality.

Discover what the regulatory landscape looks like across the Nordics, common challenges, and how to build a surveillance setup that holds up across all Nordic markets.

Gain insights into MiFID II, common challenges and how to build a strong surveillance framework.

Learn more about what MAR compliance means, what regulators require from companies, common challenges, and how to build a compliance framework.

In this article, we'll look at the challenges of high-frequency trading surveillance, risks, and the tools needed to detect abuse.

In this article, we present the key regulations across the US, EU, and APAC, the challenges of cross-border compliance, and how firms can build a unified approach that regulators trust.

In this article, we outline the MiCA regulation, key dates, surveillance challenges, and how firms can build a reliable monitoring programme.

In this article, we examine why monitoring across multiple asset classes and venues has become essential, the challenges firms face, and how to implement effective surveillance across borders and products.

In this article, we explore the essential roles, skills, and training that turn a compliance function into a true first line of defence.

This article explores the rising pressures, regulatory expectations, and how companies can use advanced technology to gain a strategic advantage.

If you're involved in the crypto space, understanding and applying its requirements is necessary to stay compliant and to build long-term trust with clients and regulators alike.