On 1 January 2023, a new Chapter 4a collaboration is introduced in the Swedish AML Act. Here's what you need to know about the 4a collaboration as a credit institution.

Detecting smurfing is a critical aspect of AML efforts, and financial institutions should take necessary steps to use advanced alert triggers to identify suspicious activities.

A user network for you as an AML Specialist

Join us for AML Tech 2024 and explore the latest innovations and strategies in AML technology.

Winterflood Securities is a leading liquidity provider that is highly demanded to meet regulatory compliance to protect its clients. The team had utilised a transaction monitoring solution, but it felt left behind by antiquated technology.

The European Union has developed a new AML package to further strengthen the combat against financial crime across the territory. One important element is the new Anti-Money Laundering Authority (AMLA). Here's what you need to know.

PEP checks are an essential step for effective AML work. In this article, we'll talk about what PEP checks are and tips for effective implementation.

Trapets CEO Gabriella Bussien advises banks, large and small, on how to reduce the 98% false positive rate and keep customers loyal amid a growing pool of alternative banking options.

In this article, we outline four practical steps that all financial institutions can follow to establish robust anti-crime KPIs and improve their risk models.

As the leading Nordic mortgage provider grew rapidly, their previous AML solution fell short of keeping up with the large data volumes. Here is how Trapets meets the company's technology needs for improved AML processes and compliance.

It is crucial for your business to review its anti-money laundering (AML) risk model to prevent financial crime. Let’s explore how reviewing your AML risk model can improve your AML operations.

A new version of Transaction Monitoring is now available, version 4.2024.1.

Safello has chosen Trapets Transaction Monitoring to support their anti-money laundering processes.

Money laundering has been a global issue for decades, and the fight against it continues to pose challenges. In this article, Dan Sjöholm, Chief Strategy Officer at Trapets, shares his insights on anti-money laundering efforts throughout the years.

KYC information is crucial for an organisation's AML efforts, as it helps it meet regulatory requirements, reduce risk, and make better business decisions. In this article, we explore the importance of implementing KYC processes.

The EU's Anti-Money Laundering Directives (AMLDs) require auditors and accountants to implement a risk-based approach to anti-money laundering. In this article, we will discuss four steps to take to adopt a risk-based approach.

With organised crime on the rise, knowing who you do business with is more relevant than ever. Global reports show that many companies fail in their compliance efforts.

Join us at Penningtvättsdagarna 2025, held in Stockholm at Stockholm Waterfront, on 12-13 March.

The FX company's AML activities were manual and time-consuming, hampering the growth of the business. This is how Trapets’ solution for transaction monitoring overhauled the customer’s inefficient systems.

As we enter a new year, we outline how three key AML areas will impact regulated businesses in 2024.

We are happy to announce the new Transaction Monitoring release, version 4.2023.4.

The financial sector is looking for experts in anti-money laundering (AML), which is crucial for preventing and detecting illegal activities. Reports show that the demand for AML talent has risen by 58% since 2016.

We have released a new version of Trapets Transaction Monitoring, 4.2023.3. This version introduces new features and improvements to enhance your ability to detect financial crime.

We are happy to announce our partnership with ThreatFabric to enable financial institutions to operate more securely and confidently.

Read about the highlights related to the latest product release for Transaction Monitoring.

Money laundering in gambling can have severe consequences for gambling companies and payment institutions that handle their transactions. Following Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is essential to avoid these risks.

AMF was looking to automate their AML processes and support the fund administration team with a solution to automate their daily operations.

We are pleased to announce a long-term collaboration between POP Bank Group and Trapets for anti-money laundering and fraud solutions.