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Stay ahead of financial crime with strategic risk modelling

Trapets’ adaptive risk-modelling engine gives you the transparency, precision, and confidence to stay one step ahead.

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Turn compliance pressure into proactive control

Why risk modelling matters

Financial institutions walk a fine line: too few alerts, and threats slip through; too many, and compliance teams are overwhelmed. Effective financial crime prevention demands flexible risk models that adapt to evolving behaviour while reducing noise and false positives.

Trapets goes beyond rigid rule sets and opaque algorithms. Our transparent, intuitive risk modelling helps compliance professionals fine-tune detection with confidence, clarity, and control.

What sets our risk modelling apart

  • Configurable rules and thresholds

    Adjust risk factors, weights, and alert logic; no technical team needed.

  • Entity and behavior profiling

    Build detailed customer and pattern groups using transaction activity and insights.

  • Multi‑dimensional risk scoring

    Score across individuals, accounts, products, and geographies for comprehensive risk insight.

  • Real‑time execution

    Instantly score customer activity as it occurs.

  • Model versioning

    Track every version with full audit trails and change logs.

  • Simulation and testing

    Trial alert triggers before deploying live.

Why Trapets for risk modelling

Configure with confidence

Shape your detection models to match your risks, markets, and products – with full transparency, precision, and control.

Proven performance

Cut through alert noise, enhance accuracy, and resolve cases faster with insights that drive measurable, trusted results.

Built for compliance professionals

Empower your team with intuitive, no-code tools designed for real-world compliance – flexible, reliable, and ready to adapt.

"Trapets' solutions support a risk-based approach, with any adjustments to our risk model reflected in the system."
Sylvi Maldal, Director Business Development and Support, Kraft Bank
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Fine‑tune for maximum signal, minimum noise

Trapets gives compliance teams precision control to elevate detection performance and stay ahead of risk:

  • Dynamic parameter adjustment – Continuously refine rules, weights, and thresholds to stay aligned with evolving risks.

  • Alert analytics – Track accuracy and alert trends to identify optimisation opportunities and drive smarter detection.

  • Feedback-driven refinement – Harness analyst insights and case outcomes to strengthen model accuracy over time.

  • False-positive suppression – Cut through alert fatigue with intelligent filtering that prioritises what truly matters.

  • Regulatory confidence – Ensure every configuration and output meets audit and reporting standards with full transparency.

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Apply risk modeling where it matters most

Put your risk models to work where they deliver the greatest impact – across every layer of financial crime prevention:

  • AML transaction monitoring – Score activity by geography, velocity, and typology to reveal hidden patterns of risk.
  • KYC/CDD risk ratings – Continuously recalibrate customer risk profiles as new data and behaviours emerge.
  • Market Abuse surveillance – Detect insider trading and manipulative behaviour through dynamic behaviour profiling.
  • Sanctions and PEP screening – Prioritise alerts with context-aware scoring that reflects each entity’s real risk exposure.
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Compliance-first risk-modelling infrastructure

Trapets’ transparent and traceable modelling framework gives compliance teams the confidence to justify every decision. Built for regulatory defensibility under frameworks such as FATF recommendations, the EU AMLD, and MiFID II – and designed with the agility to evolve as risks and regulations change.

We answer your questions

  • Financial crime risk modeling is the process of identifying, scoring, and monitoring risky behavior using configurable rules, data patterns, and scoring logic to support regulatory compliance and detection accuracy.

  • Trapets offers a transparent, configurable approach - no black-box algorithms. Compliance teams can adjust models without coding, ensuring full control and auditability.

  • Yes. Trapets is designed for compliance teams with intuitive tools that require no programming, allowing users to modify thresholds, rules, and scoring logic directly.

  • Trapets provides full version control, change logs, and audit trails to meet standards from FATF, EU AMLD, MiFID II, and local regulators.

  • Trapets supports data from customer profiles, transactions, trades, as well as market and screening data, enabling multi-source, real-time scoring and detection.

  • Yes. The platform includes simulation tools that let you validate model performance on historical data before applying changes live.

  • By utilizing feedback loops, behavioral profiling, and configurable settings, Trapets enables teams to minimize unnecessary alerts and concentrate on high-risk cases.

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Let's get in touch

Interested in a demo or want to learn more about our solutions, features, and pricing? Fill in the form, and our team will reach out shortly to help you explore how Trapets can support your compliance goals.

Learn more about our solutions

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    AML solutions

    Whether you need screening, customer due diligence, or full end-to-end AML, Trapets gives you the flexibility to adapt, connect, and stay ahead of financial crime.

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    Market abuse surveillance solutions

    Automate and refine your monitoring to detect, analyse, and report potential market manipulation and insider trading with accuracy and confidence.