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Trapets

Financial crime prevention software (AML, KYC, transaction monitoring) for banks and other regulated financial firms

Stockholm, SwedenFounded 2000trapets.comWebsite technologies

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Highlights

  • Hiring1 open role
  • New on EvolcAdded 2026-10-28

About Trapets

Trapets provides a financial crime prevention platform. Its modules cover transaction monitoring, market and trade surveillance for detecting manipulation and insider trading, KYC and due diligence, and screening of individuals and companies against PEP/RCA lists, sanctions lists, company registers and adverse media. The company states that its detection includes AI-driven risk identification with explanations behind each alert.

Customers are banks, credit institutions, payment service providers, investment firms, insurers, and accounting and audit firms. The company states that more than 500 customers use its solutions daily. Named customers and collaborators include DNB Carnegie Investment Bank and Coop Bank.

Trapets was founded in 2000 and is headquartered in Stockholm, with an office in Hanoi; the company reports 80+ employees across the two cities. It has been ISO 27001 certified since 2018, states support for GDPR, DORA, EBA and ESMA requirements, and stores data in Swedish data centres. It is currently hiring a Product Marketing Manager in Stockholm.

Product: A software platform for AML, KYC, transaction monitoring, market surveillance and customer screening, delivered to financial institutions.

Jobs at Trapets (1)

Trapets is hiring for one role in marketing, based in Stockholm.

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Website technologies

Older, unverified list. Detection dates and supporting evidence are not yet available.

  • Fastly
  • Google Tag Manager
  • Ruby on Rails
  • Tailwind CSS
  • Teamtailor
  • nginx