
Stay ahead with real-time risk detection
In today's connected financial landscape, crime moves as fast as, or even faster than, legitimate business. Criminals exploit digital platforms, shell companies, and AI-driven deception in seconds. Real-time detection isn’t optional - it’s essential for meeting regulatory demands and protecting your operations.
At Trapets, we help financial institutions stop financial crime as it happens. From flagging unusual trades to screening new clients and identifying irregular payments, our live insights support faster decisions, enhanced compliance, and reduced risk.