We are happy to announce that Trapets, a leading provider of anti-money laundering (AML) solutions, has successfully secured a significant public tender for its transaction monitoring and screening solutions with Norsk Tipping, the state-owned Norwegian gambling company.
The services are now successfully delivered in production, allowing Norsk Tipping to enhance its anti-money laundering (AML) compliance efforts and mitigate financial crime risks in gambling.
"We are thrilled to have been selected by Norsk Tipping to provide our Transaction Monitoring and Screening solutions. This partnership underscores our commitment to delivering innovative solutions that help institutions stay ahead of financial crime threats," says Gabriella Bussien, CEO at Trapets.
Trapets' commitment to excellence and a proven track record of delivering innovative AML solutions have positioned it as a trusted partner for Norsk Tipping in strengthening its financial crime defences.
"Norsk Tipping's goal was to consolidate all functionalities into a single system that provides better oversight and more efficient use of resources. Trapets offered the best proposal and won the public tender. Norsk Tipping looks forward to collaborating with Trapets," says Ottar Soerli, security adviser at Norsk Tipping.
About Norsk Tipping: Norsk Tipping is a state-owned gambling company based in Hamar, Norway. Established in 1948, it is owned by the Norwegian government and is overseen by the Ministry of Culture. With over 2 million Norwegians as customers, Norsk Tipping is the gaming company for all of Norway. Read more