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
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
Gabriela TaranuContent Manager