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