Norway's Ministry of Finance has set out the positions that give PEP status. See what the regulation means for screening and how we're updating our PEP list.
We have added around 400 new profiles to PEP Edge following the Swedish parliamentary election. See what the PEP list update means for your ongoing screening.
Read the latest updates for Trapets products. Discover the CDD Statistics dashboard, automatic data collection, the new Trigger Statistics report and much more.
Our Chief Product Officer shares some of the latest developments across Trapets’ solutions for anti-money laundering and market abuse surveillance, and what they mean for compliance teams.
On 1 July 2025, the Act on Certain Consumer Credit Activities (2014:275), was formally repealed.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.
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.
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.
