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 presents ongoing challenges for businesses, governments, and individuals. As criminal tactics evolve and digital environments grow more complex, the need for smarter, forward-thinking compliance becomes clearer. By combining expertise, technology, and a clear understanding of regulations, companies can stay ahead, strengthening trust, supporting growth, and building a more secure future.
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.
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As DORA comes into effect, we are working hard to approach this significant regulation proactively in collaboration with our customers.
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.
AI agents in the fight against financial crime: yay or nay? Here is what Joe Biddle, UK Market Director at Trapets, considers.
