Founded in 2000, Trapets AB is a market-leading European RegTech (Regulatory Technology) company specializing in providing a Software-as-a-Service (SaaS) platform, InstantWatch, for the financial sector. The platform offers advanced systems for Anti-Money Laundering (AML), Know Your Customer (KYC), and Market and Trading Surveillance to help banks, investment firms, and other financial institutions detect and prevent financial crime, and meet stringent regulatory compliance requirements. Headquartered in Stockholm, the company has expanded its services and presence across Europe and into Asia.

Founded in

Sweden