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 compliance processes
  • Get actionable data 

Trapets was founded in 2000 in Stockholm, Sweden, and have throughout the years grown to be one of the market leaders providing technology solution within AML, KYC, Screening and Market surveillance. Today, we are 60 + employees based in Sweden, UK and Vietnam and proud of being in  RegTech business for more than 20 year.

Trapets has won several awards on a Nordic and global stage and is growing rapidly.  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

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Billion pattern analysis per day

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Billion transactions per day

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Securities exchange Market customers

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Brokerage firm Market customers

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FSA Market customers

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Managed Services (FCS) customers

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AML customers

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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.