Cover the entire AML cycle to proactively identify, manage, and mitigate money laundering
Elevate your compliance programme with a complete transaction monitoring solution
Collect KYC information for efficient onboarding, as well as for ongoing and enhanced due diligence
Screen your customers against PEP, sanctions, UBO/RCA, company data, adverse media, and other watchlists
Increase speed and precision in your market monitoring
Detect market abuse and insider trading with intelligent surveillance
Prevent financial crime and streamline compliance in one future-proof platform
Trapets’ surveillance team are AML and trading experts ensuring compliance with Market Abuse and AML/CTF rules
Whether you already are a customer or have questions about how we can help you become more successful in your financial crime prevention, we are here for you.
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