Trapets is a Swedish company that specializes in systems for automatic transaction surveillance and compliance for the global finance industry. Trapets provides solutions related to market surveillance, anti money laundering, fraud prevention, and business intelligence. This includes screening of individuals and corporate entities against international sanctions, OFAC, and PEP lists.

Adapted from, accessed 2019-01-10


  • Global

Integration options

  • Microservice
  • OIDC
  • SAML

Developer information

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