Trapets

Trapets is a leading software development company specializing in providing cutting-edge solutions for financial crime prevention. With a focus on anti-money laundering (AML), know-your-customer (KYC), and market surveillance, Trapets empowers organizations to meet regulatory needs and combat financial crime effectively.

Since its establishment in 2000, Trapets has garnered the trust of over 500 companies, spanning from small financial institutions to regulatory entities. With offices located at Kungsgatan 56, Stockholm, 111 22, SE; 68 Lombard Street, City of London, England EC3V 9LJ, GB; and Scandinavian software park, Hanoi, VN, Trapets is strategically positioned to serve its global clientele. Trapets has earned recognition as one of the top 100 RegTech companies worldwide, a testament to its commitment to innovation and excellence.

Trapets is dedicated to delivering comprehensive and reliable software solutions that enable businesses to stay ahead of evolving threats and maintain the highest standards of compliance. Trapets is continually enhancing its offerings to meet the dynamic needs of the financial industry. We invite the management team at Trapets to create a customized and exclusive company showcase and product listing on our platform to further highlight their expertise and capabilities.