Trapets
We help businesses with technology and knowledge to fight financial crime.
We help businesses with technology and knowledge to fight financial crime.
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.
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