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.
Billion pattern analysis per day
Billion transactions per day
Securities exchange Market customers
Brokerage firm Market customers
FSA Market customer
Outsourced Trade Surveillance customers
AML customers
KYC Screening customers
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.
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.