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.

AMF was looking to automate their AML processes and support the fund administration team with a solution to automate their daily operations.

We are pleased to be part of the AIFinTech100 list for 2022 as one of the most innovative companies developing AI technologies in FinTech.

We are proud to announce that Clarksons Securities has chosen Trapets as a partner for trading surveillance and continued compliance efforts to meet the ever-increasing requirements of the Market Abuse Regulation (MAR).

We are proud to be ranked by FinTech Global 2022 as one of the top 100 most innovative RegTech companies.

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.