Trapets

trapets

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.

Countries

Global

Integration options

  • Microservice
  • SAML
  • OIDC

Get in touch

Want to talk to us about what we do, or need some additional information? Don’t hesitate to get in touch.