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


Billion pattern analysis per day


Billion transactions per day


Securities exchange Market customers


Brokerage firm Market customers


FSA Market customers


Managed Services (FCS) customers


AML 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.

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.