A cutting-edge platform for automatic surveillance and compliance with analysis of transactions in real time.

About our services

Outsourced Trading Surveillance

Achieve regulatory compliance regarding trade monitoring and surveillance.

More about outsourcing


Billion pattern analysis per day, 1 million per second

Trapets in numbers

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Why choose us?

We have one of the most modern, powerful and user friendly platforms for automatic surveillance and compliance in the world. The system analyses massive flows of transactions in real time.

More about the company

Our people make us great

The company is one of the market leaders in Northern Europe regarding securities market surveillance and in AML, anti money laundering surveillance.

The people behind trapets

We’re fortunate to work with some great clients.

  • Forex Bank
  • Avanza Bank AB
  • Collector Bank
  • Ica Banken