Get the knowledge to fight financial crime

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.

As the leading Nordic mortgage provider grew rapidly, their previous AML solution fell short of keeping up with the large data volumes. Here is how Trapets meets the company's technology needs for improved AML processes and compliance.

It is crucial for your business to review its anti-money laundering (AML) risk model to prevent financial crime. Let’s explore how reviewing your AML risk model can improve your AML operations.

Financial crime is on the rise, and so are the regulatory requirements for know-your-customer processes. Since 2017, audit and accounting firms have had to comply with the Anti-Money Laundering Act and risk severe penalties if they fail.

Money laundering has been a global issue for decades, and the fight against it continues to pose challenges. In this article, Dan Sjöholm, Chief Strategy Officer at Trapets, shares his insights on anti-money laundering efforts throughout the years.

KYC information is crucial for an organisation's AML efforts, as it helps it meet regulatory requirements, reduce risk, and make better business decisions. In this article, we explore the importance of implementing KYC processes.

The EU's Anti-Money Laundering Directives (AMLDs) require auditors and accountants to implement a risk-based approach to anti-money laundering. In this article, we will discuss four steps to take to adopt a risk-based approach.

With organised crime on the rise, knowing who you do business with is more relevant than ever. Global reports show that many companies fail in their compliance efforts.