No search result
No results match “”
Sign InWrite a reviewPost a Project
“I need React Developers.”
“I want to build a neobank.”
“I’m comparing CRM tools.”
Write a review

Trapets

Write a Review|Unclaimed profile
Sweden HQFounded 2000

Deployment

Web-based

Overview

About Trapets

Founded in 2000, Trapets has helped organizations 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. Trapets has over 70 employees based in Stockholm, Hanoi, and London.

At a glance

Software information

Industries served, licensing and the support Trapets provides.

Industries

  • Banking
  • Financial-services

Licensing

  • Proprietary
  • Quote Based

Support

  • Email
  • 24x7 Support

Knowledge Base

  • Help Guide
Languages (1)
English
No reviews submitted yet.
Be the first one to review

Capabilities

Trapets features

The full feature set, grouped by module.

KYC Software

  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Identity Verification
  • User Management and Permissions

Plans

Trapets pricing

Free Version
No
Payment Frequency
Quote Based
Preferred Currency
USD ($)
Vendor pricing page

Media

Screenshots & video

Trapets screenshot

This profile is not fully claimed

Do you own or represent Trapets? Verify your business email to claim and manage this Goodfirms profile.

Request claim