Industry news and updates

A new version of Transaction Monitoring is now available, version 4.2024.1.

A new version of Customer Due Diligence is now available, version 4.2024.1.

A new version of Market and Trade Surveillance release is now available, version 4.2024.1.

Safello has chosen Trapets Transaction Monitoring to support their anti-money laundering processes.

We are happy to announce the new Transaction Monitoring release, version 4.2023.4.

We are happy to announce the latest Customer Due Diligence release, version 4.2023.4.

We have released a new version of Trapets Transaction Monitoring, 4.2023.3. This version introduces new features and improvements to enhance your ability to detect financial crime.

The latest version of Trapets Customer Due Diligence, 4.2023.3, introduces a four and six-eyes principle for approving or escalating decisions.

Trapets, a leading Nordic RegTech company, is pleased to announce the appointment of Gabriella Bussien as its Chief Executive Officer.

We are happy to announce our partnership with ThreatFabric to enable financial institutions to operate more securely and confidently.

Find out the highlights of the latest product release for Screening (KYC Screening) for Q2 2023.

Read about the highlights related to the latest product release for Transaction Monitoring.

We are happy to announce the acquisition of Regtech Solutions, a Swedish company specializing in KYC and screening services, to broaden our impact beyond financial services and strengthen our position in the regulatory technology market.

In close collaboration with our customers, Trapets' compliance experts have developed a new screening list aligned with the EU's 50 per cent rule, enhancing KYC processes and ensuring compliance with sanctions guidelines.

Cybernews has named our Instantwatch platform one of the “Best Compliance Solutions”.

We are excited to announce the engagement between Kraft Bank and Trapets to include our customer due diligence solutions in their processes.

As a provider of global sanction lists, we want to ensure that you are updated and aware of how we at Trapets ensure that the latest developments are reflected correctly in all our Sanction Lists Services.

Find out the highlights for the latest product release for Market and Trade Surveillance.

AMF was looking to automate their AML processes and support the fund administration team with a solution to automate their daily operations.

We are pleased to be part of the AIFinTech100 list for 2022 as one of the most innovative companies developing AI technologies in FinTech.

We are proud to announce that Clarksons Securities has chosen Trapets as a partner for Trading surveillance and continued compliance efforts to meet the ever-increasing requirements of the Market Abuse Regulation (MAR).

We are proud to be ranked by FinTech Global 2022 as one of the top 100 most innovative RegTech companies.

We are pleased to announce a long-term collaboration between POP Bank Group and Trapets for anti-money laundering and fraud solutions.

Read about our response to the changes to the Russian and Belarussian sanctions.

For the fifth consecutive year, Trapets proudly received the Gasell 2021 award by Dagens Industri, affirming its position as one of Sweden's fastest-growing and most profitable companies.