In this article, we explore the importance of AML compliance across various industries, the evolving regulatory framework, and how advanced tools can help stay ahead of emerging threats while ensuring legitimate financial practices.
A new version of Customer Due Diligence, version 2025.1, is now available. This version introduces new features and improvements to enhance your ability to detect financial crime.
We have released Trapets Transaction Monitoring, version 2025.1. This version introduces new features and improvements to enhance your ability to detect financial crime.
What should be included in the AML documentation to ensure compliance with regulations? Find out in this article.
In this article, we’ll discuss the importance of training your staff, key requirements, and how to implement an effective training programme at your company.
A new version of Market and Trade Surveillance release is now available.
In this post, we will explain the four core components of a risk-based approach based on FATF's recommendations.
Per Friberg, Senior Financial Crime Surveillance Officer, answers some common questions we often encounter within market and trade surveillance.
In this article, we'll discuss transaction monitoring software, some of its key components, and tips on what to look for when choosing it.
Meta announced they will discontinue their fact-checking programme and move to a Community Notes model. What implications does this have in the fight against financial crime?
Trapets has successfully secured a significant public tender for its transaction monitoring and screening solutions with Norsk Tipping.
Trapets is an official sponsor and speaker at the ICA Future of FinCrime & Compliance Summit in London, United Kingdom, on 8 May 2025.