Founded in 2000 in Sweden, Trapets has grown to be one of the Nordic market leaders, focusing on financial crime prevention through technology and knowledge.
InstantWatch is a RegTech SaaS solution delivered to the global financial sector, which simplifies advanced monitoring in their daily operations—from initial and ongoing Know Your Customer compliance, to surveillance for anti money laundering, terror financing and fraud.
Trapets also provides market and trading surveillance including detection of insider trading and marketing manipulation.
Add-on aquisitions we have made to Trapets:
Gabriella Bussien
CEO, Trapets“Our partnership with Monterro will help us expand faster and invest in a stronger product platform for our customers. Monterro has a rock-solid track record in supporting the kind of growth journey we’re aiming for.”