In this article, we’ll explain the challenges of knowing your customer in complex ownership structures, what current regulations require, why this is so difficult in practice, and how financial institutions can strengthen their approach.
Read about real-time transaction screening, why it’s becoming essential for compliance and what financial institutions should look for when choosing a transaction screening solution.
In this guide, we'll look at what a strong surveillance tech stack looks like in 2025: from core components and integration strategies to common pitfalls and best practices.
This article offers a clear framework for identifying where value in trade surveillance is created and how to demonstrate it in terms that resonate with stakeholders.
In this article, we'll look at the practical causes of alert fatigue, the common traps that keep false positives high, and the strategies that help teams focus their attention where it counts.
Learn about the key elements of the ESMA guidelines, their implications for crypto-asset service providers (CASPs), and how Trapets technology can help companies achieve compliance.
In this article, we'll summarise how FI supervises the market, what challenges companies run into, and how to design a surveillance framework that keeps pace with both regulation and reality.
Discover what the regulatory landscape looks like across the Nordics, common challenges, and how to build a surveillance setup that holds up across all Nordic markets.
