Anti-money laundering
Whether you’re screening new customers, assessing ongoing risk, or investigating suspicious activity, Trapets helps you manage every stage of KYC and AML compliance in one connected view. Work faster, stay compliant, and make confident decisions every day.
AML compliance
Disjointed AML systems and manual processes consume valuable time, reduce control, and create gaps that can be exploited by criminals. When a compliance programme depends on multiple unconnected tools or vendors, it becomes difficult to maintain consistency and a clear view of customer risk.
The result is increased exposure to financial crime, a greater likelihood of regulatory sanctions, and potential harm to your organisation’s reputation.
Managing AML work is demanding, from onboarding and due diligence to screening and transaction monitoring. Trapets helps bring these activities together so your team can focus on what matters most: identifying risk, resolving cases quickly, and maintaining a clear and consistent compliance process.
All information is gathered in one place, giving you a complete view of customer risk and the confidence to act, whether you start with one capability or the full AML suite.
Detect suspicious activity with precision and consistency. Trapets transaction monitoring helps you identify, analyse, and manage potential financial crime risks in real time. Built for flexibility, it supports your existing policies, workflows, and risk practices, giving you clear, actionable results.
Know your customers and maintain complete, up-to-date profiles throughout the customer lifecycle. Trapets KYC and due diligence brings together onboarding and ongoing risk assessments in one place, helping you meet regulatory requirements and make informed compliance decisions.
Screen customers, counterparties, and transactions against global sanctions, watchlists, and PEP data with confidence. Trapets screening combines reliable data with transparent matching logic to reduce false positives and keep your compliance process fast, accurate, and defensible.
AML surveillance
See the full picture across your AML processes. Trapets connects KYC, customer due diligence, screening, and transaction monitoring to give you a single, consistent view of every customer and transaction.
Start with the AML capabilities you need today and expand as your business, risk exposure, or regulatory demands change. The platform grows with you, without disruption or rework.
Adjust rules, workflows, and risk models to match your business and compliance framework. Transparent logic means you always understand and can justify every decision.
Streamline AML work without losing control. Automated detection and case handling follow clear, auditable logic that helps teams respond faster and reduce manual effort.
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."
Instantwatch platform
Our aim is to give customers the technology and knowledge they need to manage AML compliance with confidence. With decades of experience focused on financial crime prevention, we combine deep industry understanding with practical innovation.
Every Trapets solution is developed in close collaboration with experts from technology and finance to ensure reliability, accuracy, and lasting value for our customers.
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.
AML solutions
Comprehensive transaction monitoring helps you follow regulations, detect suspicious activity, and streamline your AML processes.
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.
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.
