Latest solution updates (Q2): Customer Due Diligence
A new version of Customer Due Diligence is now available, version 4.2024.2.
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Showing 1 – 9 of 12 results.Latest solution updates (Q2): Transaction Monitoring
A new version of Transaction Monitoring is now available, version 4.2024.2.
Latest solution updates (Q1): Transaction Monitoring
A new version of Transaction Monitoring is now available, version 4.2024.1.
Latest solution updates (Q1): Customer Due Diligence
A new version of Customer Due Diligence is now available, version 4.2024.1.
Latest solution updates (Q1): Market and Trade Surveillance
A new version of Market and Trade Surveillance release is now available, version 4.2024.1.
Latest solution updates (Q4): Transaction Monitoring
We are happy to announce the new Transaction Monitoring release, version 4.2023.4.
Latest solution updates (Q4): Customer Due Diligence
We are happy to announce the latest Customer Due Diligence release, version 4.2023.4.
Latest solution updates (Q3): Transaction Monitoring
We have released a new version of Trapets Transaction Monitoring, 4.2023.3. This version introduces new features and improvements to enhance your ability to detect financial crime.
Latest solution updates (Q3): Customer Due Diligence
The latest version of Trapets Customer Due Diligence, 4.2023.3, introduces a four and six-eyes principle for approving or escalating decisions.