Investigation and case management built for compliance teams

Stay in control of financial crime risks with tools built to support the way compliance teams work. From identifying alerts to conducting detailed investigations, our case management and investigation capabilities help you respond faster, reduce workload, and make informed decisions with greater clarity.

Unified case management across risk areas

Whether you're overseeing transactions, screening entities, managing KYC, or monitoring trading activity, Trapets centralizes alerts, documentation, and actions within a single, intelligent interface. Each alert is automatically classified into a case structure, enabling clear prioritization and seamless team collaboration.

Covers:

  • Transaction monitoring

  • Sanctions, PEP, and company screening

  • KYC and due diligence workflows

  • Market abuse and trade surveillance

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AI-driven alert prioritisation

Spend less time on low-priority alerts and more on what truly needs attention. By learning from past case outcomes and risk patterns, our AI models help surface the alerts most likely to be relevant, enabling your team to act faster and more effectively.

The AI is fully explainable, audit-ready, and aligned with regulatory expectations for responsible use in financial services.

Smarter investigation tools

Manage complex investigations with clarity using tools that bring essential context and insights to the forefront.

Customer profiles with risk insights

Gain full visibility into each individual or entity:

  • Real-time risk scores
  • Consolidated profiles
  • Historical alert and KYC data
  • Connected identifiers (e.g., accounts, aliases, jurisdictions)

Network mapping

Visualise links between customers, transactions, and trades to detect suspicious patterns across:

  • Counterparties
  • Timelines
  • Geographies

Investigations for high-volume environments

  • Alerts with supporting data in context
  • Full audit trails and case logs
  • Shared analysis and escalation workflows
  • Filters and sorting for efficient alert review
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From real-time to T+1 alert management

Respond quickly with alerts delivered either:

  • In real time for immediate intervention
  • T+1 batch mode for compliance with regulatory standards

Rules-based detection ensures timely, precise signals that appear instantly in your case queue.

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Role-specific dashboards

Empower each compliance team member with views and metrics that match their role:

  • Customisable dashboards
  • Real-time widgets and KPIs
  • Alerts and case queues
  • Integration with external systems
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End-to-end compliance

Maintain complete oversight and accountability across every action with built-in features:

  • Comprehensive audit logs
  • Case notes and commentary
  • Analytics for process improvements
  • Ready-to-integrate APIs
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Practical compliance tools with user-first design

Trapets combines compliance expertise with a clear, intuitive experience. Whether you’re examining a flagged trade, resolving a screening result, or reviewing a transaction alert, our tools help you take action quickly, backed by relevant data, intelligent automation, and visual insights.

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Learn more about our solutions

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    Transaction Monitoring

    Comprehensive transaction monitoring helps you follow regulations, detect suspicious activity, and streamline your AML processes.

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    Customer and Company Screening

    Access reliable data sources to check your customers for sanctions, PEP/RCA lists, and UBO information. Concentrate on identifying and managing high-risk customers to prevent the harm of illegal activities to your business.

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    Market and Trade Surveillance

    Trapets Market and Trade Surveillance empowers financial firms to detect and prevent market abuse, insider trading, and regulatory breaches. Stay compliant with EU MAR, MiFID II, and UK MAR through efficient and accurate monitoring and reporting, designed for today’s fast-paced trading landscape.