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
Trapets helps compliance teams reduce noise, prioritise meaningful risk, and maintain transparent, auditable investigations with AI-supported workflows.
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
Trapets helps compliance teams cut through alert noise, prioritise higher-risk activity, and investigate cases with greater consistency and transparency. Built for regulated environments, our platform combines advanced analysis, explainable AI, and investigator-focused workflows.
Trapets combines AI with configurable rules and clear audit trails to help compliance teams prioritise alerts with greater consistency and confidence. Every recommendation remains transparent, reviewable, and fully traceable.
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
Trapets applies explainable AI across alert prioritisation, investigation support, and risk analysis to help compliance teams reduce noise and identify higher-risk activity faster. By supporting more consistent decision-making and streamlining investigative workflows, teams can focus their time where it 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.