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Make the fight easier

Fighting financial crime with RegTech

Since 2000, we've been helping businesses with technology to streamline, automate, comply, and refine their compliance programmes for AML (Anti-Money Laundering) and MAR (Market Abuse) regulations.

Do more than just compliance

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A complex era requires robust compliance technology

Businesses across various sectors face considerable pressure to shield their customers and themselves from financial crime – and the challenge is intensifying. As technology progresses rapidly, the number of transactions rises, regulatory frameworks become stricter, and criminal tactics become more sophisticated and complex.

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Gather your compliance processes in one place

Trapets is the only solution on the market capable of handling all parts of compliance for AML and MAR – across the entire chain. This is our sole focus and commitment since the start. 

With Trapets, you can gather your compliance programmes into one cohesive system, unlocking opportunities for automation, systematisation, and process streamlining. Take your business from simply complying with regulations to acting proactively to fight financial crime to the fullest.

Robust solutions to elevate your compliance efforts

  • Transaction Monitoring

    A risk-based, robust, and powerful solution that provides intelligent surveillance, real-time data, and rapid alerts against money laundering and terrorist financing activity.

    Explore Transaction Monitoring

  • Customer Due Diligence

    Improve your customer onboarding and ongoing due diligence processes to reduce operational costs and perform more accurate risk assessments while offering your customers a seamless experience.

    Explore Customer Due Diligence

  • Screening

    Screen your customers against PEP/RCA, sanctions, UBO, and other watchlists to comply with regulations, onboard customers faster, and perform better risk assessments.

    Explore Screening

  • Market Surveillance

    Detect, investigate, and report suspicious market manipulation and insider trading behaviours in real-time with an intelligent, powerful monitoring solution.

    Explore Market and Trade Surveillance

  • Financial Crime Surveillance Team

    Our Financial Crime Surveillance team is ready to handle the daily market and trade monitoring for businesses that cannot do so in-house. We leverage our expertise and processes to keep your business safe from financial crime.

    Explore Financial Crime Surveillance
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."
Chief Operating Officer, POP Bank Group
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