Make the fight easier
Since 2000, we've been helping businesses with technology to streamline, automate, comply, and refine their compliance programmes for AML (Anti-Money Laundering) and MAR (Market Abuse) regulations.
Businesses across various sectors face considerable pressure to shield their customers and themselves from financial crime – and the challenge is intensifying. As technology progresses rapidly, the number of transactions rises, regulatory frameworks become stricter, and criminal tactics become more sophisticated and complex.
Trapets offers a comprehensive platform for managing compliance across AML and MAR regulations. Unlike generic systems or disconnected tools, Trapets is explicitly built to cover the entire compliance workflow, from monitoring and detection to investigation and reporting, within a single, integrated solution.
Centralising your compliance efforts with Trapets simplifies workflows, boosts automation, and ensures consistent oversight. This approach enables you to meet regulatory expectations efficiently while transitioning to active risk management. With Trapets, your organisation takes measurable, data-backed steps to fight financial crime.
A risk-based, robust, and powerful solution that provides intelligent surveillance, real-time data, and rapid alerts against money laundering and terrorist financing activity.
Improve your customer onboarding and ongoing due diligence processes to reduce operational costs and perform more accurate risk assessments while offering your customers a seamless experience.
Screen your customers against PEP/RCA, sanctions, UBO, and other watchlists to comply with regulations, onboard customers faster, and perform better risk assessments.
Detect, investigate, and report suspicious market manipulation and insider trading behaviours in real-time with an intelligent, powerful monitoring solution.
Our Managed Services are designed to handle the daily market and trade monitoring for businesses that lack in-house capabilities. We leverage our expertise and processes to protect your business against financial crime.
We wanted a straightforward technology setup, where we will gain a lot from having Trapets as the sole provider to cover our AML process and regulatory needs."
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We are proud to be ranked by FinTech Global 2022 as one of the top 100 most innovative RegTech companies.
Our Trust Centre is designed to provide you with information about information security practices, data protection measures, and code of conduct.
We understand that security and customer data are crucial to our solutions and adhere to the highest information security management standards.
