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.
AMLR data requirements explained: learn how to align your data, processes, and risk models to meet AMLR expectations and improve operational effectiveness.
The Anti-Money Laundering Regulation (AMLR) will take effect in July 2027, and for AML professionals, one of the main challenges is knowing where to begin. Read more about AMLR preparations.
Sign up for the webinar to learn how to identify instances of market manipulation, with practical examples, alongside Per Friberg, Financial Crime Surveillance Officer at Trapets.
On 1 July 2025, the Act on Certain Consumer Credit Activities (2014:275), was formally repealed.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.
Trapets participated in the Council of Europe's workshop: “Introduction to Development of a Standardized Minimum Data Set (SMDS) for the Reporting of Suspicious Activity and related Transaction Records”.
Read more about investment and romance scams, detection challenges with these illicit behaviours, and how you can improve your detection processes with effective AML solutions.
