As we enter a new year, we outline how three key AML areas will impact regulated businesses in 2024.

We are happy to announce the new Transaction Monitoring release, version 4.2023.4.

The financial sector is looking for experts in anti-money laundering (AML), which is crucial for preventing and detecting illegal activities. Reports show that the demand for AML talent has risen by 58% since 2016.

We are happy to announce the latest Customer Due Diligence release, version 4.2023.4.

130 billion SEK is laundered in the Swedish financial system every year. Lawmakers want to combat financial crime, imposing strict know-your-customer requirements in an increasing number of sectors.

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.

Trapets, a leading Nordic RegTech company, is pleased to announce the appointment of Gabriella Bussien as its Chief Executive Officer.

We are happy to announce our partnership with ThreatFabric to enable financial institutions to operate more securely and confidently.

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.

The fight against money laundering and associated regulations has intensified, with the EU prioritising centralized control. In Sweden, money laundering cases have surged, leading to hefty fines for non-compliance with AMLD regulations.