Trapets is a software company that provides solutions for financial crime prevention, including anti-money laundering (AML), know-your-customer (KYC), and market surveillance.
Since 2000, Trapets has helped organisations meet regulatory needs and fight financial crime.
We are trusted by over 500 companies ranging from small financial institutions to regulatory entities and have earned recognition as one of the top 100 RegTech companies globally.
Trapets has over 80 employees based in Stockholm, Hanoi, and London.
Company Details
- Employees
- 84
- Founded
- -
- Address
- Kungsgatan 56, Stockholm,111 22,sweden
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- trapets.com
- Keywords
- Securities Market Surveillance, Compliance, AML Surveillance, Sanctions, PEP and Ofac lists screening, Stock surveillance, Fraud prevention, Solution provider, Outsourced Market Surveillance, Anti Money Laundering, KYC Screening, Client Due Diligence, RegTech, Regulatory Compliance, Customer Due Diligence, AML, regulatory software.
- HQ
- Stockholm
Trapets Questions
Trapets's website is trapets.com
Trapets's LinkedIn profile is https://se.linkedin.com/company/trapets
Trapets has
84 employees.
View email and phone details for 84
employees at Trapets.
Trapets's industry is
Software Development
Trapets's top competitors are
Milient,
Causalens,
Monterro,
Viedoc,
Scandinavian Software Park,
Lumera,
Bliksund,
Maintmaster Systems,
Matilda Foodtech,
Pythagoras Ab.
Trapets's categories are Software Development
Trapets's founding year is 2000
