Trapets
Software Development, Certification services, Internet transactions, Information technology (IT) and Internet · 51 Employees
Phone Number: dpo@trapets.com
Email Address: dpo@trapets.com
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About
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.
Founded in 2000, Trapets has helped organizations meet regulatory needs for business success and fight financial crime for decades. 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 70 employees based in Stockholm, Hanoi, and London.
Website
Year Founded
2000
Social Media
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Industry
Software Development, Certification services, Internet transactions, Information technology (IT) and Internet, IT, Internet, R&D, Software, transaction processing systems (TPS), Information technology (IT) security services, Software, network management, Banking services, Financial and insurance services, Business Services
HQ Location
Kungsgatan 56
Stockholm, 111 22, SE
Keywords
Securities Market SurveillanceComplianceAML SurveillanceSanctionsPEP and Ofac lists screeningStock surveillanceFraud preventionSolution providerOutsourced Market SurveillanceAnti Money Laundering
Location
3
- Kungsgatan 56 Stockholm, 111 22, SE
Email Formats
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FormatExamples
first + last
andywarhol@trapets.com
first_initial + last
awarhol@trapets.com
first + last_initial
andyw@trapets.com
first
andy@trapets.com
last
warhol@trapets.com
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Software Development, Certification services, Internet transactions, Information technology (IT) and Internet
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