Company profile

Trapets

We help businesses with technology and knowledge to fight financial crime.

Industry
Software Development
Employees
82
Headquarters
Stockholm
Founded
2000
Office locations
3

Trapets company summary

Trapets is a company in the Software Development industry, headquartered in Stockholm, founded in 2000. On LinkedIn the company has around 82 employees. The company lists 3 office locations. Its listed specialties include Securities Market Surveillance, Compliance, AML Surveillance, Sanctions, PEP and Ofac lists screening.

What technology does Trapets use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Trapets

Trapets is a software company that provides solutions for financial crime prevention, including anti-money laundering (AML), know-your-customer (KYC), and market surveillance. Since 2000, Trapets has helped organisations meet regulatory needs and fight financial crime. We are trusted by over 500 companies, ranging from small financial institutions to regulatory entities, and have earned recognition as one of the top 100 RegTech companies globally. Trapets has over 80 employees based in Stockholm and Hanoi.

Specialties

Securities Market SurveillanceComplianceAML SurveillanceSanctionsPEP and Ofac lists screeningStock surveillanceFraud preventionSolution providerOutsourced Market SurveillanceAnti Money LaunderingKYC ScreeningClient Due DiligenceRegTechRegulatory ComplianceCustomer Due DiligenceAMLregulatory software

Where is Trapets located?

Trapets lists 3 office locations.

Stockholm, 111 22, SEHQ
Kungsgatan 56
City of London, England EC3V 9LJ, GB
68 Lombard Street
Hanoi, VN, VN
Scandinavian software park

Compare companies similar to Trapets

More companies in Software Development.

CompanyIndustryEmployeesFoundedHeadquarters
Trapets
trapets.com
Software Development822000Stockholm
Vagas.com
vagas.com.br
Software Development3,3041999São Paulo, SP
Salesforce Work.com
salesforce.com
Software Development87,907-San Francisco, California
Microsoft
github.com
Software Development6,5872008San Francisco, CA
SAP Concur
sap.com
Software Development147,6911972Walldorf, BW
Upwork
upwork.com
Software Development176,7902015San Francisco, California, US
TechCrunch
techcrunch.com
Software Development582-San Francisco, California
Zoho
zoho.com
Software Development30,854-Chennai, Tamil Nadu
Canva
canva.com
Software Development17,7942012Surry Hills, New South Wales, AU
Atlassian
atlassian.com
Software Development21,0612002Sydney, NSW, AU
Shopee
shopee.com
Software Development76,519-Singapore, Singapore, SG

Frequently asked questions about Trapets

What does Trapets do?

Trapets is a software company that provides solutions for financial crime prevention, including anti-money laundering (AML), know-your-customer (KYC), and market surveillance. Since 2000, Trapets has helped organisations meet regulatory needs and fight financial crime. We are trusted by over 500 companies, ranging from small financial institutions to regulatory entities, and have earned recognition as one of the top 100 RegTech companies globally. Trapets has over 80 employees based in Stockholm and Hanoi.

How many employees does Trapets have?

Trapets has around 82 employees on LinkedIn.

Where is Trapets headquartered?

Trapets is headquartered in Stockholm.

Where does Trapets have offices?

Trapets lists 3 office locations, including Stockholm, 111 22, SE; City of London, England EC3V 9LJ, GB; Hanoi, VN, VN.

When was Trapets founded?

Trapets was founded in 2000.

Build a lead list from companies like Trapets

Describe your ICP or import a CSV. Warmrank finds matching companies, enriches contacts with verified emails, and tracks every lead.