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Real-time financial crime detection

Detect and respond to financial crime the moment it happens with real-time insights that help you stay compliant, reduce risk, and protect your operations.

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Stay ahead with real-time risk detection

Financial crime moves fast. Criminals use digital platforms, shell companies, and AI-driven tactics to act in seconds. To keep up, real-time detection isn’t a nice-to-have; it’s become a must.

Trapets helps financial institutions catch suspicious activity as it happens. Whether it's unusual trades, irregular payments, or high-risk customer profiles, our tools deliver live insights that support rapid decisions and stronger compliance.

We enable live insights across AML, KYC, screening, and trade surveillance, helping you:

  • Uncover illegitimate transactions before they happen
  • Screen customers in real-time against sanctions, PEPs, and adverse media
  • Accelerate onboarding with instant KYC checks
  • Perform real-time surveillance of trades and orders

Our real-time strengths across financial crime detection

We combine advanced technology with deep regulatory expertise to support every stage of the financial crime lifecycle. Here’s how we help you respond in the moments that matter most.

  • Real-time transaction sanctions screening

    Instantly detect and block high-risk payments by checking against global sanctions lists, to ensure compliance and minimize risk.

    Explore Real-time transaction screening

  • Instant screening across sanctions, PEPs, and adverse media

    Speed and accuracy matter. Our real-time screening engine checks names, transactions, and counterparties promptly, supporting seamless onboarding and ensuring up-to-date compliance.

    Explore Trapets Screening lists

  • Real-time KYC for faster, smoother onboarding

    Onboarding delays can cost you customers. Our real-time KYC checks verify identities, assess risk, and screen against key lists the moment a new client is added to your system. This speeds up approvals while ensuring compliance from day one.

    Explore KYC and Due Diligence

  • Real-time surveillance of trades and markets

    Markets move fast, so does market abuse. Our surveillance tools analyze trades the moment they occur, helping compliance teams identify potential manipulation or insider trading before it escalates.

    Explore Market and Trade Surveillance

What this means for your business

By detecting risks early and acting promptly, you can protect your organisation, serve customers more efficiently, and stay ahead of regulatory pressures. Here's the value our technology delivers.

Stronger compliance

Keep pace with regulatory demands by identifying and reporting suspicious activity as soon as it occurs. Real-time alerts and automated checks help you meet due diligence obligations efficiently, without sacrificing accuracy or speed.

Faster actions

Time is critical when dealing with financial crime. Our solutions provide you with immediate access to insights that support quick and informed decisions, whether you’re onboarding a customer, reviewing a transaction, or responding to a threat.

Lower risk

The earlier you detect risk, the easier it is to contain. Our technology helps prevent issues before they escalate, reducing financial exposure, protecting your reputation, and strengthening your control environment.

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Let's get in touch

For a demo and more in-depth information, features and pricing about our solutions, please complete the form, and our team will contact you shortly.

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.

  • A modern building with reflective glass windows against a clear sky during dusk.

    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.

  • A modern skyscraper with a curved glass facade at sunset, with several buildings in the background.

    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.