Trapets Transaction Monitoring
Stay compliant with AML/CTF regulations and protect your business with effective monitoring of transactions, accounts, and behaviours. Detect suspicious activity and act fast to prevent financial crime from causing harm.
Anti-money laundering
As criminal tactics shift, accurate and efficient monitoring becomes increasingly important. Many organisations struggle with compliance, data quality, and detecting suspicious activity. Our solution helps you overcome these challenges with clarity and control.
AML solution
Trapets Transaction Monitoring gives you full visibility across all transactions. Utilise advanced tools, connect your data sources, automate risk checks, and act quickly on potential threats.
Transaction monitoring solution
Cut manual work, reduce false positives, and lower costs, without compromising detection quality. Boost investigation speed and streamline reporting with automated alert analysis, saving time and improving outcomes.
Securely track high volumes of data to reduce exposure to financial crime. Link your monitoring system with banking platforms, CRM tools, and third-party providers to enhance detection and improve performance.
Manage screening, risk assessments, case handling, and reporting in a single platform. Run your AML programme efficiently and scale it as your business evolves, without switching systems.
"We wanted a straightforward technology setup, where we will gain a lot from having Trapets as the sole provider to cover our AML process and regulatory needs."
Transaction monitoring
Trapets makes it easier to meet anti-money laundering requirements with fast and accurate detection of suspicious activity, delivered through a platform built for your unique business needs and compliance goals.
Fast detection: Identify potential financial crime with daily monitoring that keeps you ahead of threats.
Accurate risk assessments: Get risk insights based on customer data and transaction activity. Assign scores and trigger investigations when risk thresholds are met.
Flexible configuration: Easily adjust rules and scenarios to match your risk strategy, respond to market changes, and reflect customer behaviour.
Integrated compliance: Connect your AML efforts by linking KYC, customer due diligence (CDD), PEP/RCA screening, and UBO checks in one unified platform.
Smarter operations: Simplify your processes by combining monitoring tools and uncovering patterns that could point to fraud or money laundering.
AML
Expand your anti-money laundering programmes to match your specific requirements.
Use reliable, real-time data to screen for sanctions, politically exposed persons (PEPs), RCA connections, and ultimate beneficial ownership (UBO).
Stay compliant, reduce risk, and support growth with one solution for onboarding and due diligence. Manage every step of the customer lifecycle, from onboarding to ongoing monitoring and enhanced due diligence.
The Instant EU Sanctions List delivers near real-time updates, every 30 minutes, from the EU’s Official Journal, helping you stay compliant across onboarding, transaction screening, and ongoing monitoring.
Book a demo
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.