About

We are a European expert company providing cutting-edge services and systems for securities trading, anti-money laundering surveillance and compliance

Trapets AB is a leading provider of Market/Trading Surveillance, AML and KYC Screening solutions. Professional services range from assistance in implementing compliance monitoring and advanced analytics programs to fully outsourced trading surveillance.

The company is one of the market leaders in Europe regarding securities market surveillance and in Northern Europe regarding AML, anti money laundering surveillance. For almost 20 years, Trapets has developed the surveillance and compliance platform InstantWatch, which is one of the most modern, powerful and user friendly platforms in the world for automatic surveillance and compliance.

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 customer

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Outsourced Trade Surveillance customers

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AML customers

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KYC Screening customers

Our platform

Trapets has developed the surveillance and compliance platform, InstantWatch, which is one of the most modern, powerful and user-friendly platforms for automatic surveillance and compliance in the world.

Our people make us great

We are developers, project managers, technical engineers, sales associates, surveillance experts, communicators and support staff who all love what we do and believe we’re making a difference.