We are pleased to announce that Safello has chosen Trapets Transaction Monitoring to support their anti-money laundering processes.
Safello is the leading cryptocurrency exchange in the Nordics, paving the way for crypto adoption since 2013.
In their search for a transaction monitoring solution, Safello wanted a solution that could tie their know-your-customer process (KYC) to daily monitoring, as this is the feature to be of utmost importance.
“Our collaboration with Trapets underscores our dedication to maintaining the highest standards of AML compliance,” says Emelie Moritz, CEO at Safello.
The company chose Trapets’ solution for transaction monitoring to strengthen their compliance framework and ensure the integrity of their cryptocurrency transactions.
“We are thrilled to support Safello in their mission to create a secure and transparent crypto environment. Our solution for transaction monitoring will empower them to stay ahead of emerging risks,” says Gabriella Bussien, CEO at Trapets.
About Safello:
Safello is the leading cryptocurrency exchange in the Nordics, offering a secure way to buy, sell and store cryptocurrencies in seamless transactions at industry-leading speeds. Operating in Sweden, Safello has been registered as a financial institution with Finansinspektionen (Swedish Financial Supervisory Authority) since 2013 and has been listed at Nasdaq First North Growth Market since 2021. For more information, visit www.safello.com.
The FX company's AML activities were manual and time-consuming, hampering the growth of the business. This is how Trapets’ solution for transaction monitoring overhauled the customer’s inefficient systems.
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