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 us reach that vision. From the start, our …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»
Trapets Company Profile 2024: Valuation, Funding & Investors
Trapets General Information Description. Developer of technology designed to provide financial crime prevention. The company offers solutions for anti-money laundering (AML), know-your …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 - Overview, News & Similar companies | ZoomInfo.com
Mar 30, 2023 Trapets, a leading Nordic RegTech company, is pleased to announce the appointment of Johan Dahlström as its new Chief Executive Officer. With extensive experience …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 - 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 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 - 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»
Trapets - Executive Team - The Org
The Executive Team at Trapets is responsible for the overall strategic direction and leadership of the company, ensuring alignment with its mission to prevent financial crime. This team …See details»
Trapets - Company Profile - Tracxn
Nov 27, 2024 Trapets AB is a European company specializing in systems and services for automatic transaction surveillance and compliance for the global finance industry. Their …See details»
Trapets - Leadership Team - The Org
The Leadership Team at Trapets is responsible for setting the strategic direction and vision of the company, ensuring its goals align with market needs and business growth. This team …See details»
Filip Larsson – Leadership from the trenches - Trapets
Nov 14, 2024 Trapets is a software company that provides products and solutions for financial crime prevention, including anti-money laundering (AML), know your customer (KYC), and …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»
RegTech Company Trapets Announces Appointment of New CEO
Mar 30, 2023 Trapets is trusted by over 200 companies ranging from small financial institutions to banks and FSAs. With 20+ years of experience, Trapets have earned recognition as one of …See details»
Trapets Software Reviews, Demo & Pricing - 2024
Trapets is a technology provider of solutions that detect and prevent financial crime, including anti-money laundering (AML), know-your-customer (KYC), and market abuse. Since 2000, …See details»
Resources - Trapets
We have released a new version of Trapets Transaction Monitoring. This version introduces new features and improvements to enhance your ability to detect financial crime. Product news …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»