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Strategic risk modeling for fincrime defense

Trapets’ adaptable risk‑modeling engine enables compliance teams to detect and prevent financial crime effectively, transparently, and efficiently. No black boxes, just measurable results.

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Turn compliance pressure into proactive control

Why risk modeling is essential

Financial institutions today face a fine line: too few alerts, and you miss threats; too many, and compliance teams burn out. Effective financial crime prevention requires flexible risk models that adapt to evolving behavior while minimizing noise and false positives. Trapets transcends rigid rule sets and opaque algorithms. Our intuitive, transparent risk modeling lets you calibrate behavior detection with confidence and clarity.

What sets our risk modeling apart

  • Configurable rules and thresholds

    Adjust risk factors, weights, and alert logic; no technical team needed.

  • Entity and behavior profiling

    Build detailed customer and pattern groups using transaction activity and insights.

  • Multi‑dimensional risk scoring

    Score across individuals, accounts, products, and geographies for comprehensive risk insight.

  • Real‑time execution

    Instantly score customer activity as it occurs.

  • Model versioning

    Track every version with full audit trails and change logs.

  • Simulation and testing

    Trial alert triggers before deploying live.

Why Trapets for risk modeling

Control and customization

Tailor models to your risk appetite, geography, and products.

Measurable impact

Reduce alert fatigue, boost accuracy, and speed resolution.

Compliance-friendly

Designed for compliance teams, no coding needed.

Trapets' solutions support a risk-based approach, with any adjustments to our risk model reflected in the system.
Sylvi Maldal, Director Business Development and Support, Kraft Bank
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Fine‑tune for maximum signal, minimum noise

Trapets hands compliance teams precision tools to enhance detection performance:

  • Dynamic parameter adjustment: Continuously adjust weights, rule logic, and thresholds in response to shifting risk.

  • Alert analytics: Monitor detection accuracy and alert volumes to guide improvements.

  • Feedback‑driven refinement: Use analyst outcomes and case resolutions to fine-tune model performance.

  • False‑positive suppression: Minimize alert fatigue with logic-driven filtering and targeted tuning.

  • Regulatory compliance: Align model configurations and outputs with regulatory reporting and audit standards.

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Apply risk modeling where it matters most

  • AML transaction monitoring: Score by geography, velocity, typology alignment.
  • KYC/CDD risk ratings: Continuously adjust customer risk based on evolving data.
  • Market Abuse surveillance: Detect insider trading and manipulative behavior through behavior profiling.
  • Sanctions and PEP screening: Prioritize alerts using entity risk context.
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Compliance‑first risk‑modeling infrastructure

Trapets’ transparent, traceable modeling framework ensures defensibility under global regulations, such as FATF recommendations, EU AMLD, and MiFID II, while providing the agility to adapt as threats evolve.

We answer your questions

  • Financial crime risk modeling is the process of identifying, scoring, and monitoring risky behavior using configurable rules, data patterns, and scoring logic to support regulatory compliance and detection accuracy.

  • Trapets offers a transparent, configurable approach - no black-box algorithms. Compliance teams can adjust models without coding, ensuring full control and auditability.

  • Yes. Trapets is designed for compliance teams with intuitive tools that require no programming, allowing users to modify thresholds, rules, and scoring logic directly.

  • Trapets provides full version control, change logs, and audit trails to meet standards from FATF, EU AMLD, MiFID II, and local regulators.

  • Trapets supports data from customer profiles, transactions, trades, as well as market and screening data, enabling multi-source, real-time scoring and detection.

  • Yes. The platform includes simulation tools that let you validate model performance on historical data before applying changes live.

  • By utilizing feedback loops, behavioral profiling, and configurable settings, Trapets enables teams to minimize unnecessary alerts and concentrate on high-risk cases.

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