Trapets enables 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.
Financial crime is multifaceted and continually tests the resilience of governments, businesses, and individuals. Challenges include the sophistication of criminal methods, globalisation, and technological advancements that are in constant movement. Regulators' high demands require businesses to understand a complex landscape and invest in skilled people and advanced technology to balance compliance needs with customer convenience and business growth.
The focus on fighting financial crime through technology has been our core business for decades. Our solutions are developed to meet changing regulatory requirements and enable businesses to be proactive, stay compliant, and adopt more efficient compliance processes.
A risk-based, robust, and powerful solution that provides automatic surveillance, real-time data, and rapid alerts against money laundering and terrorist financing activity.
Improve your customer onboarding and ongoing due diligence processes to reduce operational costs and perform more accurate risk assessments while offering your customers a seamless experience.
Screen your customers against PEP, Sanctions and other watchlists, to comply with regulations, onboard customers faster and perform better risk assessments.
Detect, investigate and report suspicious market manipulation and insider trading behaviours in real time with our powerful solution.
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."
We have created Instantwatch - the platform to cover your needs for financial crime prevention.
Cybernews has named our Instantwatch platform one of the “Best Compliance Solutions”.
AMF was looking to automate their AML processes and support the fund administration team with a solution to automate their daily operations.
We are happy to announce the acquisition of Regtech Solutions, a Swedish company specializing in KYC and screening services, to broaden our impact beyond financial services and strengthen our position in the regulatory technology market.
