AML, KYC, and MAR technology
With 25+ years of experience and hundreds of millions of transactions monitored every day, Trapets uses transparent, explainable AI to support 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.
Why Trapets
Gain the certainty you need to meet regulatory expectations. With our AI-enhanced technology and deep expertise, you'll achieve regulatory peace of mind, knowing your organisation is compliant and protected.
Our solutions are continuously updated to align with AMLR requirements.
ISO 27001 certified since 2018, we uphold strict security protocols and continuous monitoring.
Trapets operates in alignment with EU regulatory frameworks, including GDPR, DORA, EBA, and ESMA.
All customer data is stored in Swedish data centres that meet rigorous European standards.
"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
Interested in a demo or want to learn more about our solutions, features, and pricing? Fill in the form, and our team will reach out shortly to help you explore how Trapets can support your compliance goals.
AML and MAR solutions
Trusted by organisations that operate under the highest scrutiny, Trapets delivers AI-enhanced technology and expertise that help compliance teams act decisively and stay ahead of financial crime.
Leverage AI-driven analysis with full transparency and control. Trapets combines machine learning with configurable rules and clear audit trails, so compliance teams can understand, trust, and act on every alert.
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 capabilities are designed to improve efficiency across key parts of the financial crime prevention workflow, from risk detection to case handling. By prioritizing alerts, reducing noise, and supporting consistent decision-making, they help compliance teams focus on what matters most.
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”.
AMLR data requirements explained: learn how to align your data, processes, and risk models to meet AMLR expectations and improve operational effectiveness.
Discover how insider trading is identified and assessed in practice from the perspective of a Financial Crime Surveillance Officer.