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.

As we conclude 2024, we reflect on the efforts made this year to combat financial crime and consider what companies should focus on in 2025.

The MiCA regulation was adopted in the EU in May 2023, and the transition period will continue until July 2026. Here's what crypto companies need to know.

Here's how companies can better protect themselves and their customers against financial crime threats.

The Digital Operational Resilience Act (DORA) is expected to be fully effective across EU countries by 17 January 2025. Here's what DORA means for financial entities.

An AML check is an important step financial institutions implement to comply with regulations and combat financial crime efficiently. Find out more about AML checks in this article.

We have released a new version of Trapets Transaction Monitoring. This version introduces new features and improvements to enhance your ability to detect financial crime.