Swedish banks face growing AMLR pressure. Discover 5 strategic priorities to build a defensible, audit-ready AML programme before the July 2027 deadline.
Max Matthiessen, a leading provider of pension, insurance, and investment advisory services, has selected Trapets to support and unify their AML process in one platform.
Read the latest updates for Trapets products. Discover the CDD Statistics dashboard, automatic data collection, the new Trigger Statistics report and much more.
Learn about adverse media and how it can improve your AML programme when assessing complex ownership structures and high-risk jurisdictions and customers.
Prepare for AMLR. Learn how you can strengthen risk scoring, improve data, connect AML workflows, and build continuous compliance across the full AML lifecycle.
How prepared are organisations for AMLR? Find out insights from AML professionals on data requirements, challenges, opportunities and planning ahead of the mid-2027 deadline.
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.
Learn how JRS Asset Management strengthened market abuse surveillance under MAR with data-driven monitoring, expert analysis, and structured, audit-ready processes using Trapets.
Discover how JRS Asset Management strengthened AML compliance with structured risk frameworks, automated monitoring, and improved audit readiness using Trapets.
