Trapets is a RegTech leader in AML and Market Abuse prevention. We help organisations turn complex compliance into confident control, detecting risks early and staying ahead.
Detect and investigate potential market abuse and insider trading with confidence. Ensure compliance, protect market integrity, and respond quickly to suspicious activity.
Monitor transactions and behaviour patterns with precision. Automated risk scoring and flexible rules help you detect money laundering and prevent financial crime in real time.
Streamline onboarding and ongoing reviews with accurate, automated checks. Reduce manual work, lower costs, and maintain a clear, compliant customer view.
Screen individuals and entities against sanctions, PEP/RCA lists, and adverse media. Strengthen your defences, stay compliant, and accelerate onboarding 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."
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Trusted by organisations that operate under the highest scrutiny, Trapets delivers technology and expertise that help compliance teams act decisively and stay ahead of financial crime.
Stay ahead of financial crime with automated, risk-focused solutions that help compliance teams act early and work with confidence.
Built for compliance excellence. Leading financial institutions trust our secure and transparent technology to ensure reliability and peace of mind.
From screening to full AML and Market Abuse surveillance, Trapets grows with your needs – providing continuity, flexibility, and lasting control across your compliance journey.
Shape your compliance setup your way. With responsive, in-house specialists and full configuration freedom, Trapets keeps you in control.
Trapets integrates optional, explainable AI across its solutions to enhance detection accuracy and streamline investigations. Every insight is traceable and transparent, helping compliance teams save time, improve accuracy, and stay firmly in control.
Meet us at the Nordic Banking Forum on 4 December 2025 in Helsinki, Finland.
In this article, we’ll explore what the IPR requires, the compliance challenges it creates, and how financial institutions can adapt to these changes.
Per Friberg, Senior Financial Crime Surveillance Officer at Trapets, shares his insights on some of the most common challenges faced by surveillance professionals.