Trapets AB
InstantWatch by Trapets empowers companies to remain compliant and combat financial crime. Through InstantWatch, users have access to: KYC, AML, CDD, Market Surveillance and Financial Crime Surveilla...
Trapets AB's Basic Information
Industry
Financial Services
Headquarters
Stockholm, Sweden
Website
Founded Year
2000
Headcount
11 - 50
Specialties
FinTechAnti Money LaunderingKYC ScreeningClient Due DiligenceRegTechRegulatory ComplianceSecurities Market SurveillanceComplianceAML SurveillanceBusiness ConsultingSanctions, PEP and Ofac lists screeningStock surveillanceFraud preventionSolution providerOutsourced Market Surveillance
Trapets AB's Competitors
Equiant Financial Services Inc
Chandler, Arizona, United States
BDR Invest
Ravinia Investment Management
Los Angeles, California, United States
DLP Life Design
Abcott Financial Services
Employee Insights
Employee Function
Employee Location
Trapets AB's Top Employees
Urban Stärner
Board Member
Markus Gerdien
Board Member
Gunnar Wexell
Founder AND Chairman
Andreas Werner
CTO, Developer
Annika Lindström
Chief Operations Officer
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Frequently Asked Questions Regarding Trapets AB
Where is Trapets AB's headquarter located?
Trapets AB's headquarter are located at Sweden.
How many employees does Trapets AB have?
Trapets AB has 11 - 50 employees.
What is Trapets AB's official website?
Trapets AB's official website is http://trapets.com
What industry does Trapets AB belong to?
Trapets AB is in the industry of Financial Services
What does Trapets AB do?
InstantWatch by Trapets empowers companies to remain compliant and combat financial crime.
Through InstantWatch, users have access to: KYC, AML, CDD, Market Surveillance and Financial Crime Surveilla...
What specialty does Trapets AB have?
FinTechAnti Money LaunderingKYC ScreeningClient Due DiligenceRegTechRegulatory ComplianceSecurities Market SurveillanceComplianceAML SurveillanceBusiness ConsultingSanctions, PEP and Ofac lists screeningStock surveillanceFraud preventionSolution providerOutsourced Market Surveillance
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