Financial crime surveillance
Trapets equips organisations with the technology and knowledge to run effective AML and market surveillance programmes, helping you stay compliant, proactive, and always ahead of financial crime.
RegTech company
Serving financial institutions and public bodies across Europe for over two decades, Trapets is trusted where reliability and accuracy are non-negotiable.
Our platform moves you from reactive checks to proactive prevention, helping you act before risks escalate or regulations change.
Built to evolve with your organisation and regulatory landscape. Start with what you need today and expand confidently as your operations grow.
Trapets compliance solutions
Automate and centralise your KYC and CDD processes to improve accuracy, consistency, and customer experience with dynamic risk assessments and continuous monitoring.
Monitor customer transactions with precision using data-driven, risk-based detection. Analyse large data volumes, identify suspicious behaviour instantly, and conduct rapid investigations.
Screen customers and counterparties against PEP/RCA, sanctions, and watchlists to meet AML requirements. Perform checks in real time or in batches and document results for audits.
Detect, investigate, and report suspicious market manipulation and insider trading behaviours in real-time with an intelligent, powerful market and trade surveillance solution.
If your organisation lacks internal capacity, Trapets offers managed services handled by experienced analysts, using Trapets’ solutions to identify and prevent financial crime.
Maintaining trust
Trapets operates in full alignment with EU regulatory frameworks, including GDPR, DORA, EBA, and ESMA guidelines. All customer data is stored in Swedish data centres that meet rigorous European standards.
ISO 27001 certified since 2018, we uphold strict security protocols and continuous monitoring to ensure round-the-clock availability, reliability, and peace of mind.
Compliance platform
Instantwatch unites all your AML and Market Abuse processes in a single platform, giving you the control, clarity, and efficiency to stay compliant and confidently ahead of financial crime.
As regulations change and your business grows, Instantwatch scales effortlessly to maintain performance and compliance.
All data is processed within the EU through trusted providers, ensuring full alignment with European security standards and regulatory expectations.
Backed by years of proven stability and customer trust, you can rely on consistent system performance at all times.
Handle high transaction volumes, complex pattern analysis, and risk calculations, backed by technology refined over years of development.
Benefit from a comprehensive workspace that speeds up investigations and simplifies daily compliance work.
"Trapets is always accommodating to our needs; they assist us in how we use the system and try to make it easier for us. Having a vendor that proactively listens to customer needs to further enhance their internal solution is truly special."
Trapets jobs
Join Trapets and help build a future free from financial crime. Explore our open positions and use your skills to make a real impact through technology, insight, and collaboration.
Trapets insights
Meet us at the Nordic Banking Forum on 4 December 2025 in Helsinki, Finland.
Here's how Trapets is working to ensure that you’re prepared for upcoming compliance demands.
In this article, we’ll explore what the IPR requires, the compliance challenges it creates, and how financial institutions can adapt to these changes.