Get the knowledge to fight financial crime

Learn about how the gambling industry can improve its AML compliance processes.

Here's how auditing and accounting firms can build effective AML programmes, the risks unique to their profession, and the four steps to implementing a compliant, risk-based approach.

Per Friberg, Senior Financial Crime Surveillance Officer at Trapets, shares his insights on some of the most common challenges faced by surveillance professionals. 

We'll explore the evolving AML landscape for PSPs, what makes the sector especially vulnerable, and how firms can build scalable, technology-driven compliance that supports both growth and trust.

In this article, we’ll explore what the IPR requires, the compliance challenges it creates, and how financial institutions can adapt to these changes.

We caught up with Trapets CEO, Gabriella Bussien, to hear her reflections on hosting Compliance day by Trapets 2025 and what stood out most.

Read our takeaways from Compliance day by Trapets - from data to action.

In this article, we’ll explain the challenges of knowing your customer in complex ownership structures, what current regulations require, why this is so difficult in practice, and how financial institutions can strengthen their approach.

Read about real-time transaction screening, why it’s becoming essential for compliance and what financial institutions should look for when choosing a transaction screening solution.

In this guide, we'll look at what a strong surveillance tech stack looks like in 2025: from core components and integration strategies to common pitfalls and best practices.

This article offers a clear framework for identifying where value in trade surveillance is created and how to demonstrate it in terms that resonate with stakeholders.

In this article, we'll look at the practical causes of alert fatigue, the common traps that keep false positives high, and the strategies that help teams focus their attention where it counts.