
Latest solution updates (March 2025): Customer Due Diligence
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.
Trapets product news
Find out our latest product releases and learn more about our latest updates and new features.
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.
A new version of Market and Trade Surveillance release is now available.
We have released a new version of Trapets Transaction Monitoring. This version introduces new features and improvements to enhance your ability to detect financial crime.
A new version of Customer Due Diligence is now available, version 2024.3. This version introduces new features and improvements to enhance your ability to detect financial crime.
A new version of Market and Trade Surveillance release is now available.
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.
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.
We are happy to announce the new Transaction Monitoring release, version 4.2023.4.