The market is becoming more complex with an increasing range of financial instruments and products offered. The market structure has become more variable and complicated, and transaction volumes have significantly increased. At the same time, the regulators have stricter requirements on financial institutions regarding their obligation to detect, investigate, and report suspicious behaviour.
Effective monitoring and surveillance require experts in managing advanced software combined with years of experience and expertise. The Trapets financial crime surveillance team combines software and human expertise in one solution.