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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Trapets empowers compliance teams to move from reacting to preventing. Our intelligent platform anticipates risks, adapts to evolving regulations, and gives you the control to act with confidence.
Our modular, future-ready platform grows with your business. Start with the capabilities you need today and expand seamlessly as your risks, operations, or regulatory demands change, without disruption or complexity.
With decades of experience and long-term partnerships across financial institutions and public bodies, Trapets is a RegTech partner you can rely on. We combine deep regulatory insight with technology that stands up to real-world demands.
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.
