Trapets is an AML and MAR RegTech leader trusted by organisations worldwide. With intelligent technology, actionable insights, and a proven track record, we deliver compliance confidence and results at scale.
Detect, investigate, and report potential market abuse and insider trading. Ensure compliance, increase efficiency, and protect market integrity.
Efficiently monitor accounts, transactions, and behaviour patterns. Automated risk scoring and configurable triggers support your efforts to detect money laundering and terrorist financing.
Simplify customer onboarding and continuous monitoring to lower costs, enhance risk accuracy, and deliver a seamless customer journey.
Screen individuals and businesses against PEP/RCA, sanctions lists, company records, and adverse media. Speed up onboarding, maintain compliance, and improve your risk-based decisions.
We wanted a straightforward technology setup, where we will gain a lot from having Trapets as the sole provider to cover our AML process and regulatory needs."
Our AI-driven technology helps you detect potential risks earlier, with clear explanations behind every alert. There are no black boxes - just smarter, more transparent compliance. Save time and concentrate on the work that makes the most difference to your compliance work.
Modern, scalable, and flexible compliance technology that grows with your business, from modular adoption to a full-suite platform, delivering efficiency through automation without compromising accuracy.
Clarity, control, and defensibility in every compliance decision, powered by configurable rules tailored to your unique risk landscape, including full audit trails.
Trusted by businesses worldwide, Trapets delivers reliable performance at scale, fosters long-term partnerships, and is a market leader in RegTech.
Book a demo
Meet us at the Nordic Banking Forum on 4 December 2025 in Helsinki, Finland.
Join our webinar, where we’ll discuss how real-time compliance is becoming the new normal, and what this shift means for financial institutions.
Join our webinar to learn more about insider trading and how to identify it.
Sign up for the webinar by filling out the form.
