Company

Trapets

Software Development Stockholm, Stockholms Län, Se 84 employees

Employees: 84
Contacts: 4
Emails: 4
Phones: 1

trapets.com LinkedIn

Trapets Overview

Headquarters: Stockholm, Stockholms Län, Se
Website: trapets.com
Industry: Software Development
Employees: 84
Founded: 2000
NAICS: Software Publishers

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

About Trapets

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.

Trapets Contact Details

People in AeroLeads: 4
With contact data: 4
Email contacts: 4; 100.0% coverage
Phone contacts: 1; 25.0% coverage

Trapets Org Chart

Sample employees and titles

Name	Title	Location	Contact
Fredrik Danelius	Director of Partnerships - Continuously	Greater Stockholm Metropolitan Area, Sweden	Email
Stefan Pinter	Helping 500+financial Companies Become	Greater Stockholm Metropolitan Area, Sweden	Email
Mattias Thulin	IT Expert in Financial Crime	Spain	Email
Niklas Rosvall	Product Leadership - Esg - Fighting	Greater Stockholm Metropolitan Area, Sweden	Email Phone