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
Where is Trapets located?
Trapets lists 3 office locations.
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|---|---|---|---|---|
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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.
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