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On 1 July 2025, the Act on Certain Consumer Credit Activities (2014:275), was formally repealed.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”.
In this guide, we'll look at what a strong surveillance tech stack looks like in 2025: from core components and integration strategies to common pitfalls and best practices.
This article offers a clear framework for identifying where value in trade surveillance is created and how to demonstrate it in terms that resonate with stakeholders.
In this article, we'll look at the practical causes of alert fatigue, the common traps that keep false positives high, and the strategies that help teams focus their attention where it counts.
Learn about the key elements of the ESMA guidelines, their implications for crypto-asset service providers (CASPs), and how Trapets technology can help companies achieve compliance.
In this article, we'll summarise how FI supervises the market, what challenges companies run into, and how to design a surveillance framework that keeps pace with both regulation and reality.
Discover what the regulatory landscape looks like across the Nordics, common challenges, and how to build a surveillance setup that holds up across all Nordic markets.
In this article, we present the key regulations across the US, EU, and APAC, the challenges of cross-border compliance, and how firms can build a unified approach that regulators trust.
