Get the knowledge to fight financial crime

In this article, we'll talk about false positives in AML and what you can do to reduce them.

In this article, we’ll discuss how compliance is moving from periodic to continuous and what this shift means for financial institutions.

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.