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Trapets AML solutions for the banking sector

Helping banks detect and prevent financial crime

Banks play a central role in preventing financial crime and upholding global compliance standards. Trapets delivers purpose-driven AML solutions that help banks manage regulatory risk and improve operational efficiency.

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Fighting financial crime: a growing challenge for banks

Banks today face mounting pressure in the fight against money laundering and terrorist financing. Regulatory expectations are increasing, and even a single oversight can result in substantial penalties and long-term reputational damage.

Trapets helps banks strengthen their anti-money laundering (AML) frameworks by automating transaction monitoring, simplifying KYC and customer due diligence, and reducing manual workloads. Gain a clearer view of customer risk, detect suspicious activity early, and maintain full control over your compliance process, all from one intelligent platform.

End-to-end AML for the entire banking customer lifecycle

For banks, managing anti-money laundering effectively requires more than isolated tools; it demands a unified approach across the entire customer journey.

Collect your AML programme on a single platform, for a holistic view of your customers, risks, and day-to-day operations:

  • Transaction monitoring

  • KYC, ongoing due diligence, and enhanced due diligence

  • Customer and company screening

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AML solutions tailored for banks

Trapets supports banks across Europe with solutions built to meet real-world compliance challenges. Our approach combines technology, expertise, and usability to deliver meaningful value to banks.

Local compliance expertise

We understand the nuances of Nordic, EU, and UK regulations. Our solutions are developed with a deep understanding of local requirements, enabling banks to stay compliant and audit-ready with confidence.

Seamless integration

Designed for flexibility, our APIs and modular architecture integrate easily with both legacy systems and modern banking platforms, minimizing disruption and speeding up deployment.

Clear, actionable insights

Trapets provides real-time dashboards that put key compliance metrics and alerts at your fingertips. This transparency enables teams to make faster decisions, respond to risks more quickly, and continually improve operations.

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Stay ahead of risk with transaction monitoring

Trapets’ transaction monitoring system enables banks to detect suspicious activities in real time. With flexible detection rules, financial institutions can tailor their monitoring to align with their specific risk policies and regulatory obligations.

Advanced analytics and machine learning reduce false positives and reveal complex transaction patterns across products and geographies. The result? Faster investigations, streamlined workflows, and compliance with AMLD and FATF requirements - without overwhelming your compliance team.

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Smarter onboarding and stronger compliance with KYC and due diligence

Our KYC and due diligence tools help banks strike a balance between efficiency and thorough risk assessment. Automated risk scoring provides real-time insights based on customer behavior, jurisdiction, and exposure to high-risk individuals.

Integrated identity verification facilitates swift onboarding, while continuous monitoring ensures that any changes in customer risk are promptly identified and flagged. This reduces manual effort and supports audit readiness through centralized documentation and tracking.

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Customer and company screening

Trapets’ screening engine enables banks to detect risks linked to sanctioned individuals, politically exposed persons (PEPs), company data, and negative media coverage.

It connects to continuously updated global watchlists, including those of OFAC, the EU, and the UN. By combining KYC/KYB screening with real-time media insights, banks can identify reputational and legal risks early and act confidently across jurisdictions.

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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Reduce risk to protect your customers

  • Tailored dashboards for an overview of the present situation, enabling swift decision-making.

  • Customise your AML solution to align with your operational requirements, risk model, and global events.

  • Seamlessly integrated reporting capabilities with UNODC and goAML.

  • GDPR and ISO-compliant data handling.

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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.

Read more about our AML solutions

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    Customer and Company 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.

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    KYC and Due Diligence

    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.

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    Transaction Monitoring

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