Trapets provides a leading SaaS platform to combat financial crime and aid regulatory compliance.
Location: United Kingdom, England, City of London
Investors 2
| Date | Name | Website |
| - | Monterro | monterro.c... |
| - | Monterro | monterro.s... |
Mentions in press and media 3
| Date | Title | Description |
| 14.11.2023 | Is Sweden Piloting the Future of Global Finance Transaction Monitoring? | Key Takeaways: Trapets is a Swedish startup providing cutting-edge services and systems for the global finance industry for monitoring of transactions. They are leading in Market Surveillance in Europe and Northern Europe regarding Anti-Mon... |
| 21.04.2022 | Trapets launches a world-first ‘Sanctions Extension EU List’ | Trapets launches a world-first ‘Sanctions Extension EU List’ Thu, Apr 21, 2022 14:29 CET Report this content As a result of close collaboration between clients and Trapets’ in-house compliance experts, a new screening list has been created,... |
| 15.12.2021 | TRAPETS LANDS A SPOT AS ONE OF THE TOP 100 MOST INNOVATIVE REGTECH COMPANIES GLOBALLY | TRAPETS LANDS A SPOT AS ONE OF THE TOP 100 MOST INNOVATIVE REGTECH COMPANIES GLOBALLY Wed, Dec 15, 2021 15:36 CET The RegTech100 list recognises the world’s most innovative technology solution providers that offer products and services in t... |