Max Matthiessen selects Trapets to centralise AML processes
The Nordic insurance broker will consolidate KYC, screening, and transaction monitoring on Trapets platform to comply with upcoming AMLR.
See the latest news and media coverage for Trapets. We track all announcements, press releases, and industry mentions in real time, all in one place.
Regulatory technology provider for financial crime prevention
trapets.comLast updated
In short: Trapets appointed Gabriella Bussien as CEO, expanded its regtech platform, and reported on low organizational readiness for the EU's AMLR.
The Nordic insurance broker will consolidate KYC, screening, and transaction monitoring on Trapets platform to comply with upcoming AMLR.
The regulation requires consistent risk logic, unified data, continuous compliance, and transparent controls across the AML lifecycle.
JRS implements Trapets’ platform with managed services, gaining specialist expertise, relevant alerts, consistent decisions, and reduced complexity.
Introduces new Workspace, AI alert prioritization, improved monitoring precision, clearer adverse media, and precise market surveillance. Enhances compliance efficiency.
Trapets AB has recruited Julia Ståhl as Chief Surveillance Officer to the Managed Services, Financial Crime Surveillance (FCS) department, where she will have a...
A survey by regulatory technology company Trapets shows that only 8 percent of organizations are ready for the regulation's entry into force and 26 percent doubt they will meet the timeline.
With a steady growth curve, the regtech company Trapets has become the market leader in both Sweden and Norway. "If you really want to take the next step to...
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