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Anti-money laundering

Sharpen your AML processes

Get an all-in-one solution where you can manage and continually improve your AML processes. With Trapets, you get transaction monitoring, customer due diligence, and screening in one place for smarter day-to-day compliance.

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The risk of unstructured compliance

Managing your AML programme and processes through a patchwork of different systems combined with manual work is inefficient and imposes risk. Fragmented processes waste resources while lowering the quality of work and making it challenging to maintain and control. Poorly integrated systems can create vulnerabilities that criminals can exploit and multiple solutions from various vendors can make it hard to manage change and be proactive. 

This can lead to gaps that expose your business to criminal activity, result in sanctions, and damage your brand.

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One solution to seal the gaps

With Trapets' AML solutions, you can structure, automate, and systematise all aspects of your compliance efforts, giving you increased control and the ability to fine-tune your overall AML processes.

Advanced features to simplify your AML processes

  • Comply with the latest AML directives

    Eliminate the constant worry of regulatory changes. With Trapets, you can rest assured that you have the technology to comply with the latest legal requirements.

  • Constant fine-tuning to maximise proactivity

    Streamline and improve your processes for efficiency. Tailor your AML efforts with configurability and automation based on your operational needs, risk model, and global events.

  • Customised dashboards for overview

    Get an instant snapshot of the current situation to make quick decisions. Review historical events related to cases, alerts, or reports on a visual dashboard tailored to your needs.

  • Save time with smarter reporting and audits

    No need to worry about lost data and history. With Trapets, everything is logged and ready to use for reports when you need them. Plus, you can integrate reporting with UNODC and goAML.

We contact you

For a demo and more in-depth information, features and pricing about our solutions, please complete the form, and our team will contact you shortly.
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Expertise at core

Our goal has always been to provide our customers with the technology and knowledge they need to navigate a complex and ever-changing AML landscape. Our proactivity and expertise lie within our years of experience and focus on financial crime prevention. To ensure the highest quality, our solutions are developed in collaboration with experts from tech and finance.

Learn more about our AML solutions

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    Transaction Monitoring

    Comprehensive transaction monitoring helps you follow regulations, detect suspicious activity, and streamline your AML processes.

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    Customer Due Diligence

    Effortlessly onboard customers with customisable customer due diligence solutions. Create, manage, and store KYC questionnaires in one place.

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    Screening

    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.