Get the knowledge to fight financial crime

This article breaks down the red flags you should be on the lookout for in high-risk customers.

In this article, we discuss what know-your-customer (KYC) is, its importance, and the necessary steps to conduct effective KYC.

This article explores what an AML risk assessment entails and why it's essential for compliance and protection.

In this article, we explore the importance of AML compliance across various industries, the evolving regulatory framework, and how advanced tools can help stay ahead of emerging threats while ensuring legitimate financial practices.

A new version of Customer Due Diligence, version 2025.1, is now available. This version introduces new features and improvements to enhance your ability to detect financial crime.

We have released Trapets Transaction Monitoring, version 2025.1. This version introduces new features and improvements to enhance your ability to detect financial crime.

What should be included in the AML documentation to ensure compliance with regulations? Find out in this article.

In this article, we’ll discuss the importance of training your staff, key requirements, and how to implement an effective training programme at your company. 

A new version of Market and Trade Surveillance release is now available.

In this post, we will explain the four core components of a risk-based approach based on FATF's recommendations.

Per Friberg, Senior Financial Crime Surveillance Officer, answers some common questions we often encounter within market and trade surveillance.

In this article, we'll discuss transaction monitoring software, some of its key components, and tips on what to look for when choosing it.