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.
MAR and insider trading
Market Abuse Regulation (MAR)
Market Abuse Regulation (MAR) is a set of rules and regulations implemented by the EU to prevent market abuse and ensure the integrity of financial markets. In this section, you'll find insights on effectively preventing market abuse and insider trading.
MiCA’s AML and CTF requirements: What crypto companies need to know
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.
Identifying market manipulation: 5 practical examples
Layering, marking the close, and pump and dump schemes, amongst others, are some of the most common forms of market manipulation. In this article, we'll show you 5 common examples of market manipulation and how you can identify them.
Understanding market manipulation: a comprehensive guide
Understanding market manipulation is necessary for maintaining the integrity and fairness of financial markets. In this post, we'll explore common indicators of market manipulation and the motives behind such illicit activities.
A guide to AML and MAR for investment funds and asset managers
Download your copy and learn about the importance of a risk-based AML program and advanced MAR surveillance.
Latest solution updates (October 2024): Market and Trade Surveillance
A new version of Market and Trade Surveillance release is now available.
Watch on demand: Market manipulation - methods and examples
Learn more about market manipulation and practical examples of identifying this behaviour from a surveillance perspective.
Modern market surveillance: a protection against financial crime
Detecting complex trading patterns is crucial in identifying market manipulation and insider trading. This article explores modern market surveillance strategies and technologies to prevent financial crimes.
Latest solution updates (Q1): Market and Trade Surveillance
A new version of Market and Trade Surveillance release is now available, version 4.2024.1.
Market Abuse Regulation: how it applies to fund management companies
The Market Abuse Regulation continues to be a priority for regulators and authorities, and fund management companies must adapt to the latest rules. Here is what you need to do to comply with MAR.
Insider trading – what it is and how to mitigate the risks
Insider trading is a complex and heavily regulated practice that has been the subject of much academic research and legal debate. This article explains insider trading, its legal implications, and best practices for companies to protect their business.
Market and Trade Surveillance Q1 release 2023
Find out the highlights for the latest product release for Market and Trade Surveillance.
Clarksons Securities chooses Trapets as trade surveillance partner
We are proud to announce that Clarksons Securities has chosen Trapets as a partner for trading surveillance and continued compliance efforts to meet the ever-increasing requirements of the Market Abuse Regulation (MAR).
