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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.
A new version of Customer Due Diligence is now available, version 4.2024.2.
A new version of Transaction Monitoring is now available, version 4.2024.2.
PEP checks are an essential step for effective AML work. In this article, we'll talk about what PEP checks are and tips for effective implementation.
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.
In this article, we outline four practical steps that all financial institutions can follow to establish robust anti-crime KPIs and improve their risk models.
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.
While Smurfs and money laundering may seem unrelated, the term "smurfing" originates from the small, fictional blue creatures from Belgium.
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.
It is crucial for your business to review its anti-money laundering (AML) risk model to prevent financial crime. Let’s explore how reviewing your AML risk model can improve your AML operations.
A new version of Transaction Monitoring is now available, version 4.2024.1.
A new version of Customer Due Diligence is now available, version 4.2024.1.
A new version of Market and Trade Surveillance release is now available, version 4.2024.1.