Trapets is a RegTech company providing software as a service (SaaS) to companies and associations all over the world, who want to:
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.
Billion pattern analysis per day
Billion transactions per day
Securities exchange Market customers
Brokerage firm Market customers
FSA Market customers
Managed Services (FCS) customers
KYC Screening customers
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.
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.