Trapets Reviews & Product Details

Trapets provides technology and knowledge to help businesses fight financial crime, including solutions for anti-money laundering (AML), know-your-customer (KYC), and market surveillance. Since 2000, Trapets has served over 500 clients, from small financial institutions to regulatory authorities, and has been recognised as one of the top 100 RegTech companies in the world. Trapets' Instantwatch platform is an all-in-one, proven platform that helps detect and prevent financial crime. It enables businesses to comply with the Anti-Money Laundering Directives (AMLD), Market Abuse Regulation (MAR), and Market in Financial Instruments Directive (MiFID) and boost operational efficiency. Businesses can consolidate their compliance processes in Instantwatch to benefit from a future-proof platform that adapts as regulations and criminal methods evolve. Trapets’ solutions cover the entire AML lifecycle and include: - Customer onboarding and due diligence - Sanctions and PEP screening - Transaction monitoring Trapets can also help detect market manipulation and insider trading: - Market and trade surveillance