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Trapets AB, Sweden, HQ Office Head Office

Kungsgatan 56
Stockholm

Trapets, UK Office

68 Lombard Street
London
Sverige

Trapets, Spain/Latin America Office

Calle 619, 21
La Cañada, Valencia

Telephone

+4686440150

Contact

Gunnar GW Wexell
[email protected]

Mission Statement

Trapets AB is one of the market leaders in Europe regarding securities market surveillance and in Northern Europe regarding AML, anti-money laundering surveillance and CTF, counter terrorist financing. Trapets has developed the surveillance and compliance platform InstantWatch, which is one of the most modern, powerful and user-friendly platforms in the world for automatic surveillance and compliance.

Profile

Trapets AB specializes in transaction surveillance and compliance technology solutions and today ranks as one of Europe’s most experienced independent providers. Our expertise ranges from systems design, implementation and support through to expert consulting and training.

Trapets' solutions are based on the third-generation surveillance and compliance platform InstantWatch. With an ever-increasing degree of regulation in financial markets comes the need for expert advice and competence to design and build systems that meet compliance objectives and budgets. Trapets delivers this advice and design on-premise or as Trapets-hosted services.

Financial organizations and Regulatory Authorities throughout the world use InstantWatch Market for market surveillance and compliance, AML for Anti Money Laundering and terrorist finance surveillance and KYC for Know Your Customer screening.

History

Since the start almost 20 years ago, Trapets has been a leading provider of Market/Trading Surveillance, transaction monitoring for AML/CTF, and KYC screening solutions.

Focus

Trapets' professional services range from assistance in implementing compliance monitoring and advanced analytics programs to fully outsourced trading surveillance.

We are one of the market leaders in Europe regarding securities market surveillance and in Northern Europe regarding AML, anti-money laundering surveillance. Trapets has developed the surveillance and compliance platform InstantWatch, which is one of the most modern, powerful and user friendly platforms in the world for automatic surveillance and compliance.

Goals

To deliver the most modern, powerful and user friendly platforms for automatic surveillance and compliance in the world.

People

• Gunnar Wexell - CFO, CMO +46705101868, [email protected]
• Dan Sjöholm - CEO
• Andreas Werner - CTO