Trapets
Curated by SignalKYC and AML solutions for compliance and financial crime detection.
Overview
Trapets specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, offering services aimed at assisting organizations with compliance and the detection of financial crimes. Their product offerings include real-time monitoring, risk assessment, and expert monitoring, which are relevant for sectors such as banking, insurance, and investment firms. Trapets provides solutions that address regulatory requirements, enabling clients to improve their risk models and address issues such as money laundering and market manipulation. The company's focus is on delivering technology-driven expertise to support AML compliance and market surveillance, assisting clients in adapting to the changing landscape of financial crime.
Key facts
- Founded
- 2000
- Headquarters
- Stockholm, Sweden
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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Contact
- Primary office
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- Phone
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Open roles
5 rolesCommercial Operations Manager
Stockholm, Stockholm County, Sweden · On-site · Internship
Product Marketing Manager
Stockholm, Stockholm County, Sweden · On-site · Volunteer
AML Data Editor
Stockholm, Stockholm County, Sweden · On-site · Temporary
