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 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.

Solutions for effective monitoring and better compliance

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.

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