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We are happy to announce the latest Customer Due Diligence release, version 4.2023.4.
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Trapets product news
Product news
Find out our latest product releases and learn more about our latest updates and new features.
Product news
Showing 13 – 18 of 18 results.
Latest solution updates (Q4): Customer Due Diligence
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.
The highlights of Transaction Monitoring Q2 2023 release
Read about the highlights related to the latest product release for Transaction Monitoring.
Trapets Screening Q2 product release
Find out the highlights of the latest product release for Screening (KYC Screening) for Q2 2023.
Market and Trade Surveillance Q1 release 2023
Find out the highlights for the latest product release for Market and Trade Surveillance.
