
Financial crime prevention in 2025: lessons learned and priorities
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.
CDD
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.
Kraft Bank sought an efficient solution for customer onboarding and ongoing due diligence. Here's how Trapets helps them improve operational efficiency and customer experience.
In this article, we'll explain what Customer Due Diligence (CDD) is, why financial institutions need to conduct effective onboarding and CDD, and how Trapets can help you improve your CDD process.
We are happy to announce the latest Customer Due Diligence release, version 4.2023.4.
The latest version of Trapets Customer Due Diligence, 4.2023.3, introduces a four and six-eyes principle for approving or escalating decisions.
We are excited to announce the engagement between Kraft Bank and Trapets to include our customer due diligence solutions in their processes.