Insights and knowledge
Discover the latest news and resources on AML, Market, and regulatory technology.
Trapets CEO Gabriella Bussien advises banks, large and small, on how to reduce the 98% false positive rate and keep customers loyal amid a growing pool of alternative banking options.
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.
Optimising your Know Your Customer processes is a crucial strategic measure beyond compliance with AML/CFT regulations. In this blog, we will explore three essential tips to enhance the efficiency of your KYC process and ensure compliance.