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.

We are happy to announce the acquisition of Regtech Solutions, a Swedish company specializing in KYC and screening services, to broaden our impact beyond financial services and strengthen our position in the regulatory technology market.

Cybernews has named our Instantwatch platform one of the “Best Compliance Solutions”.

We are excited to announce the engagement between Kraft Bank and Trapets to include our customer due diligence solutions in their processes.

As a provider of global sanction lists, we want to ensure that you are updated and aware of how we at Trapets ensure that the latest developments are reflected correctly in all our Sanction Lists Services.