Get the knowledge to fight financial crime

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.

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.

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.

The European Union has developed a new AML package to further strengthen the combat against financial crime across the territory. One important element is the new Anti-Money Laundering Authority (AMLA). Here's what you need to know.

PEP checks are an essential step for effective AML work. In this article, we'll talk about what PEP checks are and tips for effective implementation.

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 outline four practical steps that all financial institutions can follow to establish robust anti-crime KPIs and improve their risk models.

Understanding and implementing the Know Your Customer (KYC) framework is more crucial than ever for financial institutions to effectively fight financial crimes and maintain regulatory compliance.

While Smurfs and money laundering may seem unrelated, the term "smurfing" originates from the small, fictional blue creatures from Belgium.