About Us

Trapets AB is Sweden’s pre-eminent provider of market leading AML, KYC and Trading Surveillance solutions and associated technologies. Uniquely Trapets can provide Outsourced Trading Surveillance (OTS) where a team of experts within Trapets perform the operational surveillance tasks on behalf of the client including detection, investigation, and documentation and reporting of suspicious transactions and orders. The company also offers exemplary advice on the ‘best fit’ compliance solutions for the capital markets accompanied by fully project managed implementation, consultancy and maintenance services.