TRAPETS

• 62020 - Information technology consultancy activities

Trapets is dedicated to helping businesses detect, prevent and fight financial crime. The increasing complexity of regulations is a result of an unfortunate increase in criminal financial activity, including money laundering, fraud, insider trading, and market abuse... Trapets is a company specialising in automatic monitoring, surveillance and compliance solutions. With over 20 years of experience, our solutions are proven and trusted by over 200 customers... Trapets was founded in 2000 in Stockholm, Sweden, and have, throughout the years, grown to be one of the market leaders providing technology solutions within AML, KYC, Screening and Market surveillance. Today, we are 60+ employees based in Sweden, the UK, and Vietnam. We are proud to have been in RegTech for over 20 years.

Also known as: Trapets AB, TRAPETS LIMITED

Registration numbers: 13841752 (CH), 556586-4773 (W)

Primary location: Stockholm Sweden