Trapets

What should you prioritise in the fight against financial crime in 2025? 🤔 Find out here 👉 https://lnkd.in/dXMxpdFJ

Trapets is proud to support Maskrosbarn's work with a Christmas gift for children's right to enjoy their childhood. 💛 At Maskrosbarn, children with difficult home conditions get a safe community and adults who are there for them. In December, Maskrosbarn organises Christmas celebrations with gifts for all the children in the organisation, expands the chat operating hours, and arranges camps over the Christmas weekend. 🎄 Read more about Maskrosbarn here: https://maskrosbarn.org/

Merry Christmas and Happy New Year from Trapets! 🎄🎇

As criminals continuously use AI for illegal activity, banks are looking to step up their AI adoption. But are they doing it in the right way? Our CEO, Gabriella Bussien, explains in an article for Unite.AI: 🪢 Anti-financial crime systems are “rules-based,” while AI-driven systems run on complex learning mechanisms. 📐 While rules-based screening is easy to explain to regulators, AI introduces a “black box” element, making it harder to justify a Suspicious Activity Report, for example. 👩🏽🦲 Human judgement is needed to allow for nuanced-decision making, up-to-date insights, and to combat algorithmic bias. Read more: https://lnkd.in/exSnJsca

We're excited to announce that Norsk Tipping, a Norwegian gambling company, has chosen Trapets for screening and transaction monitoring solutions! 🎉 "Norsk Tipping's goal was to consolidate all functionalities into a single system that provides better oversight and more efficient use of resources [...] Norsk Tipping looks forward to collaborating with Trapets," says Ottar Soerli, security adviser at Norsk Tipping. Read more: https://lnkd.in/dB436xVU

Meet Annika Löfgren Lindström, Chief Operating Office at Trapets! 👋 In this interview, Annika shares insights about her role as COO and how she fosters trust and transparency with customers. Read the full interview here 👉 https://lnkd.in/dG8WMKWX #LifeAtTrapets

DORA (Digital Operational Resilience Act) is expected to be fully effective across EU countries by January 2025. 📅 So, what does that mean for financial institutions and Trapets? In an interview for Compliance Nytt, our Chief Information Security Officer, Daniel Cederhierta, discusses the implementation of the DORA in the financial sector, highlighting how Trapets is adapting to these new requirements. Download and read the full article (in Swedish) for free here ➡️ https://lnkd.in/dvukb8pV

The festive vibes are in full swing here at Trapets! 🎄 🎅 As part of our yearly activity, we gathered at the Stockholm office to wrap gifts to hand out to children through Trygga Barnen, where our colleague Sofia Jonsson is organising a Christmas Eve celebration for children and young people. #LifeAtTrapets

❓What's one lesson you learned from financial crime prevention in 2024? We asked five experts from Trapets the same question. 🎤 Here are their answers. ⬇️ Interested in getting more in-depth insights about fighting financial crime in 2025? Read more on our website, find the link in the comments 👇

Thank you to everyone who joined us at AML Tech 2024 yesterday! 🎉 It was a pleasure to meet new and familiar faces and participate in two insightful panels discussing the importance of AI in anti-money laundering and the use of technology in transaction monitoring. 💻 Among various panels and discussions, one conclusion stands out: successful financial crime prevention requires open communication and information sharing between different entities. 🤝 Big thanks to Ny Teknik Education for organising the event!