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.
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.
Transaction monitoring
Sanctions, PEP, and company screening
KYC and due diligence workflows
Market abuse and trade surveillance
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.
Manage complex investigations with clarity using tools that bring essential context and insights to the forefront.
Gain full visibility into each individual or entity:
Visualise links between customers, transactions, and trades to detect suspicious patterns across:
Respond quickly with alerts delivered either:
Rules-based detection ensures timely, precise signals that appear instantly in your case queue.
Empower each compliance team member with views and metrics that match their role:
Maintain complete oversight and accountability across every action with built-in features:
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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Comprehensive transaction monitoring helps you follow regulations, detect suspicious activity, and streamline your AML processes.
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.
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.