Anti-money laundering
Trapets connects onboarding, KYC/KYB, screening, transaction monitoring, and case management on a single unified platform, giving you complete visibility and control across the AML lifecycle.
AML compliance
Regulators increasingly expect effective monitoring, documented decisions, and a clear risk-based approach.
Trapets strengthens both, without adding operational complexity.
AML products
AML leadership carries personal responsibility for programme effectiveness.
AML teams carry the operational burden of making it work every day.
Trapets is built to support both.
The result: fewer unnecessary investigations, clearer prioritisation of risk, and documented decision processes that regulators can follow.
Structured workflows and full audit trails reduce the risk of undocumented or inconsistent decisions during regulatory review.
Adjustable risk-based scoring reduces unnecessary alerts, allowing teams to focus on material risk.
Clear prioritisation and centralised case management reduce handling time per alert.
Alerts should reflect real exposure.
Trapets applies your defined risk logic, strengthened by AI-enhanced analysis that improves alert relevance over time. The result is better prioritisation, fewer unnecessary investigations, and greater focus on high-risk activity.
The framework remains transparent and reviewable, ensuring decisions can be explained to regulators and internal stakeholders alike.
Regulators increasingly expect documentation, transparency, and consistency.
Every alert, review, escalation, and closure within Trapets is traceable.
This supports:
AML process
Integrated capabilities supporting detection, investigation, and defensible decision-making across the entire customer lifecycle.
Gain clear visibility into suspicious activity and focus on the risks that matter most to your organisation. Monitor transactions in real time using logic aligned with your policies and risk appetite. Identify, assess, and act on potential financial crime with consistency and control.
Maintain accurate, risk-based customer profiles throughout the entire lifecycle. Bring onboarding, periodic reviews, and ongoing risk assessments together in one structured process. Make informed compliance decisions while meeting regulatory expectations.
Screen customers, counterparties, and transactions with confidence and transparency. Rely on high-quality sanctions, watchlists, and PEP data combined with clear matching logic. Reduce unnecessary alerts while maintaining a defensible and efficient compliance process.
Manage investigations with structure, clarity, and full traceability. Centralise alerts, documentation, and decision-making in one consistent workflow. Support collaboration across teams while maintaining complete audit trails that stand up to internal review and regulatory scrutiny.
AML solutions
An integrated solution that supports risk-based monitoring, structured investigations, and defensible decision-making across your organisation.
Understand your full risk exposure without switching between systems. Trapets connects KYC, due diligence, screening, transaction monitoring, and case management to give you a consistent, consolidated view of every customer and transaction.
Expand your AML capabilities as your business grows, new products are introduced, or regulatory demands increase. Add functionality without rebuilding workflows or disrupting your compliance framework.
Configure rules, workflows, and risk models to reflect your organisation’s risk appetite and regulatory obligations. Transparent logic ensures you can explain and justify every alert, score, and decision.
Reduce manual effort while maintaining control. Automated detection and structured case handling follow clear, auditable logic, supporting faster response times and consistent investigations.
"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.
Stay compliant, reduce risk, and support growth with one solution for onboarding and due diligence. Manage every step of the customer lifecycle, from onboarding to ongoing monitoring and enhanced due diligence.
Use reliable, real-time data to screen for sanctions, politically exposed persons (PEPs), RCA connections, and ultimate beneficial ownership (UBO).