Trapets is proud to announce, that as of 27 May 2021, we have been recertified for ISO 27001, the international standard for information security management systems. The certification process was handled by Scandinavian Business Certification AB.
The certification is a testament that Trapets’ framework for information security best practices continues to be the highest of standards, clearly demonstrating that we invest in people, processes, and technology that protects our own as well as our customers’ data.
“I’m proud to see the commitment and dedication everyone at Trapets has with placing information security at the forefront of our business, enabling and ensuring that we keep information assets secure“, says Daniel Cederhierta, Head of Operations & CICO at Trapets.
Trapets AB is a leading Market and Trading Surveillance, AML, Customer Due Diligence, and Screening solutions provider. Professional services range from assistance in implementing compliance monitoring and advanced analytics programs to fully outsourced trading surveillance.
The company is one of the market leaders in Europe regarding securities market surveillance and in Northern Europe regarding AML, anti-money laundering surveillance. For almost 20 years, Trapets has developed the surveillance and compliance platform Instantwatch, one of the most modern, powerful and user-friendly platforms worldwide for automatic surveillance and compliance.
For the fifth consecutive year, Trapets proudly received the Gasell 2021 award by Dagens Industri, affirming its position as one of Sweden's fastest-growing and most profitable companies.
We are pleased to be part of the AIFinTech100 list for 2022 as one of the most innovative companies developing AI technologies in FinTech.
We are happy to announce the acquisition of Regtech Solutions, a Swedish company specializing in KYC and screening services, to broaden our impact beyond financial services and strengthen our position in the regulatory technology market.