Investment companies
Stay compliant and build investor trust with intelligent AML and MAR solutions built to meet today’s regulations and prepare you for tomorrow’s risks.
Investment firms face growing regulatory demands under EU AMLD, MAR, MiFID II, and UK rules like the Money Laundering Regulations 2017 and FCA’s MAR regime.
Trapets provides a unified compliance platform to manage AML and MAR risks, protect operations, and stay audit-ready in a shifting landscape.
Manage the full AML process from onboarding and due diligence to transaction monitoring and reporting. Automate routine tasks while keeping oversight and control.
Detect insider trading, market abuse, and unusual trading behaviours early with Trapets’ market surveillance solution. Benefit from real-time alerts, investigation workflows, and dashboards configured to your firm’s needs.
Reduce manual workloads and streamline workflows with easy-to-use tools. Empower your compliance team to focus on analysis and oversight, rather than administrative tasks.
Our detection models, user-friendly dashboards, and collaborative case tools offer full visibility, reduce false positives, and improve team efficiency through intelligent automation.
Continuously screen customers, counterparties, and beneficial owners against global sanctions lists, politically exposed persons (PEP), companies, UBO, and adverse media data sources. Identify risks early to prevent costly compliance issues.
Speed up client onboarding using centralised questionnaires, compliance checklists, and approval workflows. Maintain compliance without compromising user experience.
Identify suspicious activity in real-time using behavioral analytics and intelligent alerts. Evaluate risks efficiently and manage investigations from a single platform.
Maintain trading integrity with surveillance tools built for modern markets. Trapets helps detect insider threats, market manipulation, and policy violations with precision.
Switching to Trapets has made us feel safer and more confident in managing our client’s needs. And since everything is registered in Trapets, it’s easy to follow each case from start to finish.”
With Trapets, compliance becomes a strategic driver, not an obstacle. Our advanced technology ensures your firm stays compliant with AML and MAR regulations while supporting speed and innovation.
Choose Trapets to protect your investments, protect your reputation, and prepare for future challenges with confidence.
This guide outlines:
Get an all-in-one solution where you can manage and continually improve your AML processes. Transaction monitoring, customer due diligence, and screening in one place for smarter day-to-day compliance.
Automate and optimise your market and trade surveillance to detect, analyse, and report suspicious orders and transactions faster and more accurately.
The Market Abuse Regulation continues to be a priority for regulators and authorities, and fund management companies must adapt to the latest rules. Here is what you need to do to comply with MAR.
