Trapets enables businesses with technology and knowledge for successful anti-money laundering, know-your-customer, and market surveillance processes. The company focuses on providing solutions that help businesses meet regulatory requirements and secure efficiency in compliance processes.
peer of
competitor of
Metrics
marketPRIVATE
msh_idCOM:TRAPETS
localese
websitehttps://www.trapets.com/
source_ref90762434-ce73-4a94-bb27-de476105da3a
company_size51
products_or_servicesTransaction Monitoring, Customer Due Diligence, Screening, Market and Trade Surveillance
Sweden