During Q2, we’re introducing a range of updates across onboarding, monitoring, reporting, and screening workflows.
This quarter’s releases focus on improving operational visibility, reducing manual administration, strengthening auditability, and making AML processes more consistent and easier to manage over time.
Below, we've highlighted some of the most impactful updates released during the quarter.
Turning Customer Due Diligence data into operational insight
Customer Due Diligence generates large amounts of data, but extracting useful oversight from it has often required manual reporting, spreadsheets, and fragmented analysis.
The new CDD Statistics dashboards change that by giving compliance teams a clearer view of due diligence activities directly inside the Trapets platform.
Instead of assembling reports manually, teams can now monitor customer categories, risk classes, onboarding status, and historical trends through built-in dashboards designed for both operational follow-up and annual AML reporting.
The result is faster access to meaningful insight and less time spent preparing recurring reports.
Removing friction from corporate onboarding
Collecting company representative information is one of the more repetitive parts of onboarding. It is also one of the easiest places for inconsistencies to appear.
Instantwatch now automatically retrieves representative data for Swedish companies from external registry sources and pre-fills KYC questionnaires with roles such as CEO, board member, and authorised signatory.
Beyond saving time, the update improves consistency across onboarding workflows by ensuring the same representative information flows through questionnaires, widgets, and relation graphs without duplicate manual handling.
For onboarding teams, this means fewer repetitive tasks and a smoother customer process from the start.
Making transaction monitoring easier to evaluate
Transaction monitoring systems generate large numbers of alerts, but understanding whether monitoring rules are performing well is often much harder.
The new Trigger Statistics report gives compliance teams a better way to evaluate the quality of monitoring over time. Instead of reviewing triggers one by one, teams can now analyse alert volumes, suppression behaviour, trigger activity, and monitoring coverage in a single reporting view.
This makes it easier to spot rules that are too broad, too narrow, or no longer contribute meaningful detection value.
In practice, the update helps teams spend less time blindly maintaining rule sets and more time deliberately improving monitoring outcomes.
Better traceability around exported data
Excel exports are widely used in compliance operations, but they are not always easy to trace afterwards.
Instantwatch now automatically creates audit log entries whenever supported data exports are triggered, including details about who performed the export, where it originated, and when it occurred.
This gives organisations a more complete operational audit trail around exported information without requiring additional administrative effort.
We look forward to continuing this momentum throughout 2026, with further enhancements planned across our solutions.