We are pleased to announce a long-term collaboration between POP Bank Group and Trapets for anti-money laundering and fraud solutions. POP Bank Group is a Finnish financial group that offers retail banking services to private customers and small and medium-sized companies.
POP Bank Group started implementing Trapets’ comprehensive AML solution as part of transforming its core banking technology. Trapets will help and support the complete AML lifecycle process for the group, including KYC Screening, Customer Due Diligence, Fraud, and Transaction monitoring. With Trapets’ existing integration into its core banking platform, it will facilitate the implementation process, resulting in a leaner technology stack and maintenance.
“We wanted a straightforward technology setup, where we will gain a lot from having Trapets as the sole provider to cover our AML process and regulatory needs”, says Nuutti Härmä, Chief Operating Officer from POP Bank Group.
The POP Bank Group is a Finnish financial group that offers retail banking services to private customers, small and medium-sized companies, agricultural and forestry companies, and non-life insurance services to private customers. POP Bank Group’s history dates to 1997. For more information, please visit www.poppankki.fi
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