Finance software · Stockholm, Sweden
Trapets
Trapets provides a regtech platform that helps companies prevent financial crime such as money laundering, market manipulation and insider trading.
- Website
- trapets.com
- Headquarters
- Stockholm, Sweden
- Founded
- 2000
- Sector
- Finance software
About Trapets
Trapets offers AML and MAR technology through its Instantwatch platform, covering transaction monitoring, KYC and due diligence, PEP/sanctions screening, and market and trade surveillance, plus managed services. It serves banks, credit institutions, insurers, investment firms, payment providers and accounting/audit firms. The company is ISO 27001 certified, stores data in Swedish data centres, and runs reseller, technology and consulting partner programmes.
What Trapets offers
- Transaction monitoring
- KYC and customer due diligence
- PEP and sanctions screening of customers and companies
- Market and trade surveillance (MAR)
- Instantwatch platform
- Managed services
- White-label screening for resellers
Who Trapets serves
- Banks
- Credit institutions
- Insurance companies
- Investment firms
- Payment service providers
- Accounting and audit firms
Topics
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Profile researched by Alexandra Studio from public information about Trapets, updated 10 November 2026. Something wrong or missing? Update your company or remove it.