Latest solution updates (October 2024): Transaction Monitoring
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.
Trapets product news
Find out our latest product releases and learn more about our latest updates and new features.
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.
We are happy to announce the latest Customer Due Diligence release, version 4.2023.4.
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.
The latest version of Trapets Customer Due Diligence, 4.2023.3, introduces a four and six-eyes principle for approving or escalating decisions.