Transaction Monitoring
Detect complex patterns, prioritize real risk, and reduce false positives using AI-driven monitoring. Built for complex regulatory environments, Trapets provides transparency and control across the entire monitoring lifecycle.
Anti-money laundering
As financial crime becomes more complex, accurate and accountable monitoring is critical. Many organisations struggle with compliance, data quality, and identifying real risk. Trapets combines explainable AI with transparent workflows to deliver clearer insights, consistent decisions, and full control.
AML solution
Trapets Transaction Monitoring gives you full visibility across all transactions. Utilise advanced tools, connect your data sources, automate risk checks, and act quickly on potential threats.
Transaction monitoring solution
Reduce manual work, lower false positives, and focus on high-risk activity using AI-driven alert analysis and prioritisation. Accelerate investigations and streamline reporting with more consistent and accurate outcomes.
Securely track high volumes of data to reduce exposure to financial crime. Link your monitoring system with banking platforms, CRM tools, and third-party providers to enhance detection and improve performance.
Manage screening, risk assessments, case handling, and reporting in a single platform. Run your AML programme efficiently and scale it as your business evolves, without switching systems.
"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."
Transaction monitoring
Trapets delivers AI-enhanced detection of suspicious activity through a platform tailored to your compliance needs.
Faster detection: Identify unusual transaction patterns with advanced monitoring.
Risk-based insights: Use transparent scoring to prioritise risk and trigger investigations.
Flexible setup: Adjust rules and models to match your risk strategy.
Integrated compliance: Connect KYC, CDD, screening, and UBO checks in one platform.
Efficient operations: Reduce manual work and prioritize risk using AI.
AML
Expand your anti-money laundering programmes to match your specific requirements.
Use reliable, real-time data to screen for sanctions, politically exposed persons (PEPs), RCA connections, and ultimate beneficial ownership (UBO).
Stay compliant, reduce risk, and support growth with one solution for onboarding and due diligence. Manage every step of the customer lifecycle, from onboarding to ongoing monitoring and enhanced due diligence.
The Instant EU Sanctions List delivers near real-time updates, every 30 minutes, from the EU’s Official Journal, helping you stay compliant across onboarding, transaction screening, and ongoing monitoring.
Book a demo
Interested in a demo or want to learn more about our solutions, features, and pricing? Fill in the form, and our team will reach out shortly to help you explore how Trapets can support your compliance goals.