Anti-money laundering (AML)

How should your company prepare for compliance with MiCA? Join our webinar in collaboration with law firm Harvest to learn more about the key elements of MiCA.

This article explains how AML watchlist screening works, why it is necessary, and how businesses can ensure their screening process is both effective and up to date.

This article covers what AML case management entails, why it is essential, and what factors contribute to a successful approach.

Find out what transaction monitoring in AML implies and how to set up a transaction monitoring system.

Join us at the AML Arena in Helsinki, Finland, on 4 June 2025.

Join us at the Nordic Fintech Summit in Helsinki on 15 May 2025.

KYC onboarding is the foundation of security, transparency, and fraud prevention. Let’s break it down step by step.

Money laundering is the process of hiding the criminal origins of money, making it appear legally earned. Here's what you need to know.

This article breaks down the red flags you should be on the lookout for in high-risk customers.

This article explores what an AML risk assessment entails and why it's essential for compliance and protection.

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.

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. 

In this post, we will explain the four core components of a risk-based approach based on FATF's recommendations.

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.

The periodic reporting of anti-money laundering (AML) is approaching soon in Sweden. Annika Lindström, Chief Operating Officer at Trapets, shared her tips on preparing for the reporting period.

Joe Biddle, UK Market Director, shares his experiences on 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.

Fighting financial crime is becoming a priority within the scope of environmental, social, and governance (ESG) criteria. In this article, we explain the role of anti-financial crime in ESG.

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.

Unsung heroes - That's what we call the people or things that contribute heavily to an operation but whose efforts go unnoticed.

Download your copy and learn about the importance of a risk-based AML program and advanced MAR surveillance.

The Financial Intelligence Unit of the Swedish Police (FIU) released a report highlighting an in-depth investigation into illicit crypto exchange providers. Here's a summary of the report.

What is anti-money laundering (AML), why is it important, and what are financial institutions' responsibilities regarding AML? We're answering all the questions in this article.

Learn all about the importance of the role of anti-financial crime and the necessary skills needed to excel in this role.

Discover the necessary steps to take to create an effective AML customer lifecycle in this guide.

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.

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.