Trapets Company Profile, Contacts & Intelligence

Software DevelopmentStockholm, Stockholms Län, Se84 employeesFounded 2000
4 contacts with email or phone data4 with email data1 with phone data
View verified contacts Compare competitors
Employees
84
Company source estimate
Reachable Contacts
4
Visible contacts with email or phone data
Contacts With Email
4
4 of 4 visible contacts

Trapets Overview

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.

Headquarters
Stockholm, Stockholms Län, Se
Website
trapets.com
Industry
Software Development
Founded
2000
NAICS
Software Publishers
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

Trapets Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

4 contacts with contact data
4 with email data and 1 with phone data in the visible sample.

Trapets People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

F
Fredrik Danelius
Director of Partnerships - Continuously
E
S
Stefan Pinter
Helping 500+financial Companies Become
E
M
Mattias Thulin
IT Expert in Financial Crime
E
N
Niklas Rosvall
Product Leadership - Esg - Fighting
EP

Trapets Workforce Composition

Seniority breakdown across 4 visible profiles.

Individual contributor
3
Director
1

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