Trapets is a RegTech company providing software as a service (SaaS) to companies and associations all over the world, who want to:
Trapets was founded in 2000 in Stockholm, Sweden, and have throughout the years grown to be one of the market leaders providing technology solutions 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 years.
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.
Billion pattern analyses per day
Billion transactions per day
KYC Screening customers
Years in business
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 60+ 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.