AML, KYC, and MAR technology
With 25+ years of experience and hundreds of millions of transactions monitored every day, Trapets helps you strengthen AML, KYC/KYB, and market surveillance so you can detect risks faster and stay compliant.
Detect and investigate potential market abuse and insider trading with confidence. Ensure compliance, protect market integrity, and respond quickly to suspicious activity.
Monitor transactions and behaviour patterns with precision. Automated risk scoring and flexible rules help you detect money laundering and prevent financial crime in real time.
Streamline onboarding and ongoing reviews with accurate, automated checks. Reduce manual work, lower costs, and maintain a clear, compliant customer view.
Screen individuals and entities against sanctions, PEP/RCA lists, and adverse media. Strengthen your defences, stay compliant, and accelerate onboarding decisions.
"Trapets is at the centre of everything we do in Financial Crime Prevention. The beauty of having everything in one system is that when one risk factor changes, all parts update automatically. It all works in a risk-based harmony."
Book a demo
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AML and MAR solutions
Trusted by organisations that operate under the highest scrutiny, Trapets delivers technology and expertise that help compliance teams act decisively and stay ahead of financial crime.
Stay ahead of financial crime with automated, risk-focused solutions that help compliance teams act early and work with confidence.
Built for compliance excellence. Leading financial institutions trust our secure and transparent technology to ensure reliability and peace of mind.
From screening to full AML and Market Abuse surveillance, Trapets grows with your needs – providing continuity, flexibility, and lasting control across your compliance journey.
Shape your compliance setup your way. With responsive, in-house specialists and full configuration freedom, Trapets keeps you in control.
AI for financial crime prevention
Our AI features are designed to improve efficiency across key parts of the financial crime prevention workflow. By helping prioritise alerts and reduce manual effort, they enable more focused and consistent case handling.
Practical AI support that helps your organisation work smarter, while staying in control.
Join us at Penningtvättsdagarna 2026, held in Stockholm at Stockholm Waterfront, on 15-16 April.
Trapets participated in the Council of Europe's workshop: “Introduction to Development of a Standardized Minimum Data Set (SMDS) for the Reporting of Suspicious Activity and related Transaction Records”.
Discover how insider trading is identified and assessed in practice from the perspective of a Financial Crime Surveillance Officer.