We are pleased to announce a long-term collaboration between POP Bank Group and Trapets for anti-money laundering and fraud solutions.

Read about our response to the changes to the Russian and Belarussian sanctions.

Trapets is very concerned about the situation that has arisen in Ukraine

For the fifth consecutive year, Trapets proudly received the Gasell 2021 award by Dagens Industri, affirming its position as one of Sweden's fastest-growing and most profitable companies.

Optimising your Know Your Customer processes is a crucial strategic measure beyond compliance with AML/CFT regulations. In this blog, we will explore three essential tips to enhance the efficiency of your KYC process and ensure compliance.