About Trapets

World-Class RegTech for Complete Compliance

Trapets is a RegTech company providing software as a service (SaaS) to companies and associations all over the world, who want to:

  • Fight Financial Crime
  • Comply with regulations
  • Automate their compliance processes
  • Get actionable data 

Headquartered in Stockholm, Sweden, since 2000; Trapets has grown to 50+ employees located in 4 countries.

Thanks to our colleagues, partners, and clients, Trapets has grown to become a market leader within AML, KYC & Market Surveillance via the modular-based compliance platform – InstantWatch.

The company has won several awards on a Nordic and global stage and is growing rapidly – With new offices, teams, products, and services being launched and upgraded continually.

To find out more about our solutions click here.

Want to join the team? Have a look at our career page here.

Trapets in numbers

0

Billion pattern analysis per day

0

Billion transactions per day

0

Securities exchange Market customers

0

Brokerage firm Market customers

0

FSA Market customers

0

Managed Services (FCS) customers

0

AML customers

0

KYC Screening customers

InstantWatch

The InstantWatch platform by Trapets saves time and money for users and companies by automating and streamlining their surveillance and compliance processes. It is an all-in-one platform, increasing efficiency and alleviating the need for multiple systems.

People and Platform

We are a team of 50+ people located around the world with our headquarters in Sweden. Our team and partners are on a mission to make compliance easier for people and companies by providing world-class software and managed services for regulated companies.