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