Modulr goes live with AML Transaction Monitoring solution from Trapets AB
Trapets AB, a global provider of Anti-Money Laundering and Trade Surveillance solutions, today announces that Modulr, the Payments-as-a-Service API platform, has successfully implemented InstantWatch AML , its automated risk-based AML system.Having selected Trapets AB’s InstantWatch solution, Modulr is already benefiting from real-time identification of potential cases of money laundering across its payment operations. Moreover, Modulr now has all the data and tools to investigate these cases immediately and manage potential money