TRAPETS
Trapets is Swedish expert company specialized in systems for automatic transaction surveillance and compliance for the global Finance industry. Trapets provides total solutions, from systems and support to expert consulting and training.This IT development company is one of the market leaders in Europe regarding securities market surveillance and in Northern Europe regarding AML, Anti Money Laundering Surveillance. Trapets has developed several unique products. The most famous and State of the A... rt product is InstantWatch. InstantWatch is a platform for surveillance and compliance with different modules for Market Surveillance, Anti Money Laundering, Fraud Prevention/detection and Business Intelligence. The most popular modules are: InstantWatch Market, InstantWatch AML and InstantWatch KYC. InstantWatch Market is a cost effective, real time data analysis application that meets the compliance needs of the most demanding financial institutions. Designed as a powerful tool to help eliminate market abuse and fraud the system analyses data to uncover and present hidden patterns. Both regulatory requirements and internal directives can be implemented in InstantWatch Market and all transactions are examined for any infringements.
TRAPETS
Industry:
Business Intelligence Compliance Financial Services Information Technology Market Research
Founded:
2000-01-01
Address:
Stockholm, Stockholms Lan, Sweden
Country:
Sweden
Website Url:
http://www.trapets.com
Total Employee:
51+
Status:
Active
Contact:
(468)644-0150
Email Addresses:
[email protected]
Technology used in webpage:
IPhone / Mobile Compatible Viewport Meta Domain Not Resolving SPF Apple Mobile Web Clips Icon Google Tag Manager Google Analytics Content Delivery Network LetsEncrypt Amazon
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Current Advisors List
Current Employees Featured
Founder
Acquisitions List
| Date | Company | Article | Price |
|---|---|---|---|
| 2023-05-04 | Regtech Solutions | Regtech Solutions acquired by Trapets | N/A |
Official Site Inspections
http://www.trapets.com Semrush global rank: 8.53 M Semrush visits lastest month: 517
- Host name: trapets.webbplatsen.net
- IP address: 94.237.26.180
- Location: Germany
- Latitude: 51.2993
- Longitude: 9.491
- Timezone: Europe/Berlin
More informations about "Trapets"
About us - Trapets
In a world where financial crime threatens our security and trust, a powerful vision drives us at Trapets. We believe in a future free from financial crime and see technology as the catalyst to help …See details»
One platform for financial crime prevention - Trapets
Book a demo Trapets. We contact you. For a demo and more in-depth information, features and pricing about our solutions, please complete the form, and our team will contact you shortly. …See details»
Trapets - Crunchbase Company Profile & Funding
Trapets is Swedish expert company specialized in systems for automatic transaction surveillance and compliance for the global Finance industry. …See details»
Trapets - LinkedIn
Trapets is a software company that provides solutions for financial crime prevention, including anti-money laundering (AML), know-your-customer (KYC), and market surveillance.See details»
Why Trapets - Trapets
Trapets is the only solution on the market capable of handling all parts of compliance for AML and MAR – across the entire chain. This is our sole focus and commitment since the start. With …See details»
Trapets - Funding, Financials, Valuation & Investors - Crunchbase
Apr 20, 2023 Trapets has acquired Regtech Solutions on Apr 20, 2023. Acquisitions. Edit Acquisitions Section. Number of Acquisitions 1. Trapets has acquired Regtech Solutions on …See details»
Trapets - VentureRadar
" Trapets AB is a leading provider of Market/Trading Surveillance, AML and KYC solutions. Professional services range from assistance in implementing compliance monitoring and …See details»
Trapets - The Org
Trapets is a software company that provides products and solutions for financial crime prevention. We helps businesses stay ahead of financial crime by providing solutions that cover anti-money laundering (AML), know-your-customer (KYC), …See details»
Trapets 2025 Company Profile: Valuation, Funding
Trapets General Information Description. Developer of technology designed to provide financial crime prevention. The company offers solutions for anti-money laundering (AML), know-your-customer (KYC) processes, and market abuse …See details»
Trapets Company Profile - Office Locations, Competitors ... - Craft
Trapets is a fintech company specializing in systems for automatic transaction surveillance and compliance for the finance industry. It offers InstantWatch, a platform with different modules …See details»
Trapets - LinkedIn
Trapets | 2,980 followers on LinkedIn. We help businesses with technology and knowledge to fight financial crime. | Trapets is a software company that provides solutions for financial crime …See details»
Trapets - Products, Competitors, Financials, Employees, …
Trapets is a company specializing in financial crime prevention technology within the financial services sector. They offer a suite of services including anti-money laundering solutions, …See details»
Welcome to our career site - Trapets
Trapets is a software company that provides products and solutions for financial crime prevention, including anti-money laundering (AML), know your customer (KYC), and market surveillance. …See details»
Startpage (brandbook) - Brandbook
The result is Trapets – a robust, configurable, and scalable platform that not only allows our customers to close the gaps in their compliance programs but also fine-tune their compliance …See details»
Trapets - Contacts, Employees, Board Members, Advisors & Alumni
Trapets provides cutting-edge services and systems to the global finance industry for monitoring of transactions. New. Resources. Advanced Search. Start Free Trial . Talk With Sales. Pricing. …See details»
Trapets Company Overview, Contact Details & Competitors | LeadIQ
Trapets. Software Development Stockholm, Sweden 51-200 Employees. Trapets is a software company that provides solutions for financial crime prevention, including anti-money …See details»
Trapets - LinkedIn
Trapets | 2,757 followers on LinkedIn. We help businesses with technology and knowledge to fight financial crime. | Trapets is a software company that provides solutions for financial crime …See details»
Resources - Trapets
Trapets CEO Gabriella Bussien advises banks, large and small, on how to reduce the 98% false positive rate and keep customers loyal amid a growing pool of alternative banking options. …See details»
Customer support - Trapets
The first step is to log the case in the Zendesk portal. Please attach as much information as possible, such as URL, user, Trapets solution's name, and screenshots. Once you've …See details»
Latest news - Trapets
Trapets has successfully secured a significant public tender for its transaction monitoring and screening solutions with Norsk Tipping. Latest news Trapets’ recertification for ISO 27001 We …See details»