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.
Effective transaction monitoring is crucial in preventing financial crime. 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.
Trapets Transaction Monitoring streamlines compliance and provides you with full access to critical data. Utilize advanced tools to identify suspicious transactions and respond promptly.
Connect to any data source for a complete view of your transactions. Automate risk checks across customers, accounts, and activity to uncover patterns and strengthen your controls.
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."
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.
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Build resilience against financial crime by integrating KYC/KYB, customer onboarding, ongoing due diligence, and customer screening. Expand your anti-money laundering programmes to match your specific requirements.
Access reliable data sources to check your customers for sanctions, PEP/RCA lists, and UBO information. Concentrate on identifying and managing high-risk customers to prevent the harm of illegal activities to your business.
Simplify compliance and reduce risk with a complete KYC solution. Automate onboarding, perform ongoing and enhanced due diligence, and monitor customer risk, all in one platform. Accelerate growth without compromising security or compliance.
