Industry news and updates

Max Matthiessen, a leading provider of pension, insurance, and investment advisory services, has selected Trapets to support and unify their AML process in one platform. 

Trapets participated in the Council of Europe's workshop: “Introduction to Development of a Standardized Minimum Data Set (SMDS) for the Reporting of Suspicious Activity and related Transaction Records”. 

From 28 January 2026 at 09:00 GMT, the UK Sanctions List (UKSL) will become the sole official list of all UK sanctions designations. Here's how Trapets helps.

On 30 September, Trapets will bring together leading voices from the financial sector for a half-day event: Compliance day - from data to decision.

We are proud to highlight our CEO, Gabriella Bussien, who has been recognised as one of the inspiring female European leaders to follow in 2025.

Trapets has successfully secured a significant public tender for its transaction monitoring and screening solutions with Norsk Tipping.

We are proud to announce our recertification for ISO 27001, the international standard for information security management systems.

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

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.

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.

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