Trapets
Financial Software · Sweden · 11-50 Employees
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Overview
Headquarters
Kungsgatan 56, Stockholm, Stockholm, 111...Phone Number
+46 86440150Website
www.trapets.comRevenue
$6.2 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Trapets
Trapets is a leading provider of solutions aimed at preventing financial crime, including money laundering, market manipulation, and insider trading. Their platform, Instantwatch, offers a comprehensive suite of services such as transaction monitoring, customer due diligence, and market surveillance. Targeting industries like banking, insurance, and investment firms, Trapets leverages advanced technology and real-time insights to ensure compliance and enhance operational efficiency. With a focus on automation and transparency, Trapets supports organizations worldwide in maintaining regulatory adherence and protecting market integrity.Explore more
Trapets Org Chart
HL
Quality Assurance Automation Engineer
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Trapets Tech Stack
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Trapets News & Media
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 companyTrapets 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 entitiesTRAPETS 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 surpa
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Trapets is a leading provider of solutions aimed at preventing financial crime, including money laundering, market manipulation, and insider trading. Their platform, Instantwatch, offers a comprehensive suite of services such as transaction monitoring, customer due diligence, and market surveillance. Targeting industries like banking, insurance, an... Read More
