Trapets AB

Trapets AB We help businesses with technology and knowledge to fight financial crime. Trapets has over 70 employees based in Stockholm, Hanoi, and London.

Trapets is a software company that provides products and solutions for financial crime prevention, including anti-money laundering (AML), know your customer (KYC), and market surveillance. Founded in 2000, Trapets has helped organisations meet regulatory needs for business success and fight financial crime for decades. We are trusted by over 500 companies ranging from small financial institutions to regulatory entities and have earned recognition as one of the top 100 RegTech companies globally.

Curious about how to effectively identify instances of market manipulation?Watch our webinar, where our Financial Crime ...
24/04/2025

Curious about how to effectively identify instances of market manipulation?

Watch our webinar, where our Financial Crime Surveillance Officers, Jonas Rehnberg and Per Friberg, show you how to identify instances of market manipulation 🎯

Watch the webinar here 👉 https://buff.ly/HwdMrdB

It's no secret that technology is essential in the fight against crime. However, the effectiveness of this technology re...
23/04/2025

It's no secret that technology is essential in the fight against crime.

However, the effectiveness of this technology relies heavily on the expertise of skilled professionals. 👩‍💼

So, how can you ensure that you hire the right experts to protect your organisation against future threats? What skills are necessary for an anti-financial crime official? 🤔

Discover the answers in our guide 👉 https://buff.ly/Myi0Eqm

For a regular account holder, selling a car can result in an unusually large deposit. This transaction can be interprete...
22/04/2025

For a regular account holder, selling a car can result in an unusually large deposit. This transaction can be interpreted as deviating from the usual pattern, leading to a false positive. 🚩

Here are three tips for reducing the number of false positives while maintaining customer trust:

📄 Fold more data into your KYC process: like credit scores, asset ownership, and insurance details, to accurately assess transactions; this is a task that smaller banks must prioritise to maintain reliable security and customer trust.

🤖 Automate data analysis: technology, such as software robots, can interact with different sources and extract relevant data to generate a report to analyse, reducing the chances of leaving valuable information out.

⚙️ Be open to re-scoping: you need to adopt a risk-based approach in scoping your transaction monitoring system - that means judging whether a scope is valuable or not based on its real outcomes.

Interested in learning more about flagging false positives? Read more here: https://buff.ly/X2XiZAX

You ask, we answer! Per Friberg, Senior Financial Crime Surveillance Officer at Trapets, shares insights on reducing the...
09/04/2025

You ask, we answer! Per Friberg, Senior Financial Crime Surveillance Officer at Trapets, shares insights on reducing the chances of insider trading.

Read more questions and answers on market and trade surveillance on our website 👉 https://buff.ly/bNFFxxS

Fancy a cuppa while discussing compliance? ☕ Well then, join us in London at the ICA Future of FinCrime & Compliance Sum...
08/04/2025

Fancy a cuppa while discussing compliance? ☕ Well then, join us in London at the ICA Future of FinCrime & Compliance Summit 2025 on 8 May 2025.

Join our panel, where we will address AML challenges for 2025 and how to overcome them through technology and collaboration.

Register now and get 10% off your tickets by using the code TR10 👉 https://buff.ly/BTHFWBO

We hope to see you there! 💂

AML documentation can become your ace in the fight against financial crime. Not only does it help your teammates underst...
07/04/2025

AML documentation can become your ace in the fight against financial crime. Not only does it help your teammates understand their roles in preventing money laundering, but it also provides a clear record to review during inspections.

To meet the AML requirements, the documentation should cover several areas:

🧑‍💼 Customer due diligence: Outline the steps your business takes to verify your clients' identities.
🔍 Monitoring and reporting: Detail how you monitor transactions and report suspicious activities.
📁 Document storage: Explain how you store documents, including how you handle personal data.
✅ Internal controls: Identify who is responsible for compliance and how internal controls are maintained.
🛡️ Protection measures: Outline how your business protects itself from threats, retaliation, or other hostile actions.
📙 Risk assessment guidelines: Provide guidelines for assessing your clients' risk levels.

Read more about AML documentation here: https://buff.ly/kvq0x2J

From identifying risks to keeping them in check, here are the 4 steps of an effective risk-based approach. Interested in...
01/04/2025

From identifying risks to keeping them in check, here are the 4 steps of an effective risk-based approach.

Interested in learning more? Read the article here 👉 https://buff.ly/poYFekd

Some warning signs can be easily recognised when identifying high-risk customers, while others may require closer examin...
27/03/2025

Some warning signs can be easily recognised when identifying high-risk customers, while others may require closer examination.

Here are 4 red flags you should be on the lookout for in high-risk customers.

Find out more warning signs on our website: https://bit.ly/4bVYx7z

Ever felt like a detective on the hunt for suspicious activity? 🕵️ With the right transaction monitoring software, you c...
25/03/2025

Ever felt like a detective on the hunt for suspicious activity? 🕵️

With the right transaction monitoring software, you can identify those red flags 🚩 before they cause trouble.

Read more about choosing a transaction monitoring software on our website: https://bit.ly/4c1jgXI

The fight against financial crime in market and trade surveillance is never-ending. This means that there are always que...
21/03/2025

The fight against financial crime in market and trade surveillance is never-ending. This means that there are always questions regarding new methods, examples, and best practices.

We've asked Per Friberg, Senior Financial Crime Surveillance Officer, some common questions we often encounter within market and trade surveillance. Read the full article here: https://bit.ly/3DRHYwO

What brings you joy at work? Is it the tasks, the sense of accomplishment, or something else? 🧑‍💻Our colleagues share wh...
20/03/2025

What brings you joy at work? Is it the tasks, the sense of accomplishment, or something else? 🧑‍💻

Our colleagues share what brings them joy at Trapets, and guess what? Now's your chance to join them! 🤝We're looking for a Customer Success Manager.

Be part of our team and apply here: https://ow.ly/3rUQ50VkJ2p

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Kungsgatan 56
Stockholm
11122

Webbplats

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