Trapets is a software company that provides products and solutions for financial crime prevention, including anti-money laundering (AML), know your customer (KYC), and market surveillance.

Founded in 2000, Trapets has helped organisations meet regulatory needs for business success and fight financial crime for decades. 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.

Website: www.trapets.com

LinkedIn: https://www.linkedin.com/company/trapets