Watch the on-demand webinar to learn how to identify instances of market manipulation, with practical examples, alongside Per Friberg, Financial Crime Surveillance Officer at Trapets.
On 1 July 2025, the Act on Certain Consumer Credit Activities (2014:275), was formally repealed. The change marks a significant shift in the Swedish consumer credit market.
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”.
Politically Exposed Persons, or PEPs, are individuals who are or have been entrusted with central public functions, such as government officials, politicians, high-ranking military officers, and their immediate relations or close associates.
The European Union has developed a new AML package to further strengthen the combat against financial crime across the territory. One important element is the new Anti-Money Laundering Authority (AMLA). Here's what you need to know.
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.
Understanding and implementing the Know Your Customer (KYC) framework is more crucial than ever for financial institutions to effectively fight financial crimes and maintain regulatory compliance.
As the leading Nordic mortgage provider grew rapidly, their previous AML solution fell short of keeping up with the large data volumes. Here is how Trapets meets the company's technology needs for improved AML processes and compliance.
