About Us

Trapets is a software company that provides products and solutions for financial crime prevention, including Anti-Money Laundering (AML), Know Your Customer (KYC), and Market Surveillance. Founded in 2000, Trapets has helped organizations meet regulatory needs for business success and fight financial crime for decades. We are trusted by over 200 companies ranging from small financial institutions to regulatory entities and earned recognition as one of the top 100 RegTech companies globally. Trapets has over 70 employees based in Stockholm, Hanoi, and London.