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.
Financial crime continues to pose a significant challenge to governments, businesses, and individuals. Its threats grow through more advanced criminal tactics, global networks, and rapid technological shifts. To stay ahead, companies must clearly understand a demanding regulatory landscape and invest in skilled professionals and smart tools. Balancing compliance with user experience and growth is no longer optional - it’s a must.
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."
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.
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
How should your company prepare for compliance with MiCA? Watch the webinar in collaboration with law firm Harvest to learn more about the key elements of MiCA.
Join us at the AML Arena in Helsinki, Finland, on 4 June 2025.
As DORA comes into effect, we are working hard to approach this significant regulation proactively in collaboration with our customers.
