Ahead of financial crime

Trapets provides businesses with technology and knowledge for successful anti-money laundering, know-your-customer, and market surveillance processes. Meet regulatory requirements and secure efficiency and accuracy to stay ahead of financial crime.

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Smarter compliance for a safer future

Financial crime presents ongoing challenges for businesses, governments, and individuals. As criminal tactics evolve and digital environments grow more complex, the need for smarter, forward-thinking compliance becomes clearer. By combining expertise, technology, and a clear understanding of regulations, companies can stay ahead, strengthening trust, supporting growth, and building a more secure future.

Solutions for effective monitoring and better compliance

  • Market and Trade Surveillance

    Detect, investigate, and report potential market abuse and insider trading. Ensure compliance, increase efficiency, and protect market integrity.

  • Transaction Monitoring

    Efficiently monitor accounts, transactions, and behaviour patterns. Automated risk scoring and configurable triggers support your efforts to detect money laundering and terrorist financing.

  • KYC and Due Diligence

    Simplify customer onboarding and continuous monitoring to lower costs, enhance risk accuracy, and deliver a seamless customer journey.

  • Customer and Company Screening

    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.

  • Industries

  • A single, scalable platform for financial crime prevention

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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."
Chief Operating Officer, POP Bank Group
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Powering financial crime prevention

Instantwatch by Trapets is the platform you can count on to meet your financial crime prevention needs. Developed over years of hands-on industry experience, it offers reliability, adaptability, and the scalability required to support dynamic business environments.

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Built-in AI tools for better compliance

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.

Book a demo Trapets

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