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  • Sanja Gabler

    CMO


    Kungsgatan 56 111 56 Stockholm
    +46702891544
    http://www.trapets.com

    • Quotes

    We at Trapets are very excited to be able to offer solutions to a broader customer base and to be able to grow in other customer segments where we historically have had limited focus
    Dan Sjöholm, Chief Strategy Officer, Trapets
    We are thrilled to be joining Trapets as one of the leading regulatory technology companies in the Nordics
    Gunnar Jacobson, CEO Regtech Solutions
    We see that the market’s need and demand for regulatory technology is constantly increasing. With an already strong position in the Nordics, Trapets has a great opportunity to continue growing its business.
    Johan Dahlström, CEO
    The ability to rapidly facilitate detection of potential market abuse is a critical concern for stock exchanges. Built around this principle, InstantWatch is already used by a number of leading securities exchanges, regulators and brokerage firms interested in enhancing their own internal surveillance measures as well as meeting ever changing external regulatory requirements.”
    Mattias Thulin, Sales Manager LATAM
    We are always looking for new opportunities and products to enhance the security measures we provide to market participants, mainly to protect retail investors, through state-of-the-art technology. We consider Trapets AB as the perfect partner since it allows us to implement world-class standards for Market Surveillance
    Gonzalo Pascual Merlo
    With Trapets InstantWatch we are confident that we have a modern monitoring system that will cover all our requirements during the BX Swiss journey. We are very satisfied with the cooperation between Trapets and BX Swiss. Although the integration project had a very tight timeline, everything went very smoothly, and we were in production according to plan.
    Harald Schnabel, CEO at BX Swiss
    We are delighted that BX Swiss successfully is using one of our many installations of InstantWatch Market. The fact that the implementation went smoothly is a testament to the close working relationship developed between BX Swiss and Trapets AB, as well as a demonstration of the solution’s power and flexibility which allows it to be quickly configured to suit a client’s specific requirements.
    Dan Sjöholm, CEO at Trapets AB
    4MLD places a greater emphasis on risk analysis borne out by the fact that ‘risk’ appears 149 times in 4MLD as compared to 36 times in 3MLD. We therefore felt that the introduction of an affordable risk-based AML system to London firms is timely. Fortunately we have been running this type of service in Scandinavia for many years so have a tried and tested solution.
    Gunnar Wexell, Chairman at Trapets AB
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    Tags ( Active)

    Compliance software company Trapets acquires Regtech Solutions

    Trapets, a leading Nordic software company offering solutions to fight financial crime, announces today the acquisition of Regtech Solutions, a Swedish software company offering Know Your Customer and screening services solutions to comply with Anti-Money Laundry regulations. The acquisition of Regtech Solution goes hand in hand with Trapets strategy to expand outside of its core customer segment, financial services. As the fight against financial crime is hardening, the scope of industries regulated under the anti-money laundry directives has broadened. The demand for software to

    RegTech Company Trapets Announces Appointment of New CEO

    Trapets, a leading Nordic RegTech company, is pleased to announce the appointment of Johan Dahlström as its new Chief Executive Officer. With extensive experience building businesses and teams across the financial and software industry Johan brings comprehensive knowledge and expertise to the company. As CEO, Johan will drive Trapets continued growth through innovative solutions and services to help organisations detect, prevent, and fight financial crime. He will continue to expand the company to new markets across Europe and new industry segments. "I am excited to join Trapets and

    Trapets launches a world-first ‘Sanctions Extension EU List’

    As a result of close collaboration between clients and Trapets’ in-house compliance experts, a new screening list has been created, fulfilling the EU’s 50 per cent rule.The EU’s sanctions guidelines require that owned companies and subsidiaries of EU sanctioned entities must be assessed according to the criteria of the 50 per cent rule. This of course applies to entities controlled by sanctioned Russian oligarchs. Trapets identified that most of the affected companies and entities were not included in the original EU sanction list. Knowledge of this discovery led Trapets to develop a

    TRAPETS LANDS A SPOT AS ONE OF THE TOP 100 MOST INNOVATIVE REGTECH COMPANIES GLOBALLY

    The RegTech100 list recognises the world’s most innovative technology solution providers that offer products and services in the areas of compliance, risk management, information security and financial crime. Over 1200 companies have been assessed during the selection process and Trapets is humble and honoured to have secured a spot amongst the top 100. This award comes at a time when demand for effective regulatory technology is growing exponentially, with the RegTech industry expected to surpass $130bn by 2025. “Banks and other financial institutions are investing heavily into AI

    Modulr goes live with AML Transaction Monitoring solution from Trapets AB

    Trapets AB, a global provider of Anti-Money Laundering and Trade Surveillance solutions, today announces that Modulr, the Payments-as-a-Service API platform, has successfully implemented InstantWatch AML , its automated risk-based AML system.Having selected Trapets AB’s InstantWatch solution, Modulr is already benefiting from real-time identification of potential cases of money laundering across its payment operations. Moreover, Modulr now has all the data and tools to investigate these cases immediately and manage potential money

    Trapets AB to provide Trade Surveillance to Argentinian Stock Exchange BYMA

    Trapets AB today announced that the Argentinean Stock Exchange, BYMA (Bolsas y Mercados Argentinos) has selected Trapets AB to provide a Market Surveillance system to BYMA. Trapets AB is one of Europe’s leading independent providers of Trade and AML Surveillance solutions and associated technologies.BYMA will rely on Trapets AB’s cutting-edge InstantWatch technology for real-time detection and reporting of potential insider trading and market abuse as well as distortive practices, this way minimizing operational risks and ensuring regulatory compliance. This is the first implementation of

    BX Swiss in Switzerland has gone live with InstantWatch Market from Trapets AB

    Trapets AB, a global provider of Trading Surveillance and Anti Money Laundering solutions and services, today announces that BX Swiss (a subsidiary of Börse Stuttgart) successfully went live with InstantWatch Market, Trapets’ automated trading surveillance system.Having selected Trapets AB’s InstantWatch solution, BX Swiss is benefiting from real-time identification of potential cases of market manipulation and insider trading. BX Swiss now has all the data and tools to investigate these cases immediately and classify the probability of a genuine manipulation. Such is the level of

    Trapets AB makes available affordable KYC and risk-based AML to Financial Services Firms in London

    With the introduction of the EU’s Fourth Anti-Money Laundering Directive (4MLD) on June 26th this year Trapets AB , a global provider of Trading Surveillance, Anti Money Laundering (AML) and Counter Terrorism Finance (CTF) solutions, today announces that it will make available a risk-based AML system to the London market, with a strong holistic approach, yet very affordable being used widely in Scandinavia.Despite BREXIT the way in which 4MLD is implemented in the UK is unlikely to change. The new regulations have wide ranging effects particularly in the area

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