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Trapets

Software Development

Specialities :
Securities market surveillance
Compliance
Aml surveillance
Sanctions
Pep and ofac lists screening

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Trapets

What does Trapets do?+

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 70 employees based in Stockholm, Hanoi, and London

What are Trapets's specialties? +

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,and regulatory software

What is Trapets's industry? +

Trapets operates in the Software development industry.

What is Trapets's revenue? +

Trapets's revenue is 11m - 100m

What is Trapets's company size? +

Trapets has 51 - 200 employees.

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