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.

Trapets

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Amazon

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CrUX Dataset

Amazon Virginia Region

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CrUX Top 5m

CTO, Developer

Andreas Werner

Annika Lindström

Charlotta Skoldemyr

Dan Sjöholm

Co-Founder, Senior Advisor

Gunnar Wexell

Head of IT Operations / CISO

Daniel Fredriksson

Content Manager

Gabriela Ţăranu

Solution Manager

Mikael Martin

Senior Sales Manager

Stefan Pinter

Head of Financial Crime Surveillance

Per Friberg

Chief Executive Officer

Co-Founder and Head of Sales

Market Research Companies that Exited

Sweden Companies With Less Than $500M in Revenue (Top 10K)

Europe Financial Services Acquired Companies

Stockholms Lan Companies With Less Than $10M in Revenue

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 Art 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.

Computer and Software Products and Electrical and Scientific Products

Stockholm

Stockholms Lan

Sweden

Europe

There’s No Excuse for Lazy Customer Due Diligence Anymore, Says Trapets

Compliance Software Company Trapets Acquires Regtech Solutions

Compliance software company Trapets acquires Regtech Solutions

RegTech Company Trapets Announces Appointment of New CEO

Malta

Malaysia

Asia

Romania

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news impact assignment basic	general
public peers	general	Oct 2, 2024 7:09 AM	9ba902b6
news daily refresh	general
news processing daily refresh	general
news impact assignment daily	general
news processing basic	general	Oct 5, 2024 5:30 AM	20092f2e
company summary	general
signals	general	Oct 2, 2024 7:09 AM	5230f324
crunchbase trigger	general	Oct 30, 2024 1:02 PM	1a77cf02
crunchbase profile	general	Oct 31, 2024 6:52 AM	bb78eadc
li profile	general
translate crunchbase fundingrounds	general	Nov 6, 2024 3:12 PM	0128647b
peers	general	Oct 2, 2024 7:09 AM	a4df1dc6
news basic	general	Oct 2, 2024 7:09 AM	33c3cf50
bundesanzeiger	filings
merger acquisitions	company_analysis
financials download nd	financials
private financials	financials

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Trapets