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Trapets AB, Sweden, HQ Office Head Office

Kungsgatan 56
Stockholm
SE

Trapets, UK Office

68 Lombard Street
London
Sverige
GB

Trapets, Spain/Latin America Office

Calle 619, 21
La Cañada, Valencia
ES

Telephone

+ 46 8 644 01 50

Contact

Sales
[email protected]
Trapets helps fight financial crime with InstantWatch
Cyber security & anti-money laundering

Trapets helps fight financial crime with InstantWatch

2m | Trapets AB

Trapets helps fight financial crime with InstantWa...

Trapets helps fight financial crime with InstantWatch Trapets provide solutions for detecting, preventing and reporting financial crime such as: money...

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Certified Anti-Money Laundering Specialist

Certified Anti-Money Laundering Specialist

2y | By Josephine Woll, Marketing Coordinator

Certified Anti-Money Laundering Specialist

Trapets is happy to announce that one of our colleagues, Erika Thorssén, was recently awarded the widely recognized CAMS® credential by the...

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Modulr goes live with AML Transaction Monitoring solution from Trapets AB
Behavior detection & predictive analytics

Modulr goes live with AML Transaction Monitoring solution from Trapets AB

2y | Trapets AB

Modulr goes live with AML Transaction Monitoring s...

London – November 2019 Trapets AB, a global provider of Anti-Money Laundering and Trade Surveillance solutions, today announces that Modulr, the...

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Trapets recognized as a DI Gasell company 2019
Risk management

Trapets recognized as a DI Gasell company 2019

2y | By Josephine Woll, Marketing Coordinator

Trapets recognized as a DI Gasell company 2019

Trapets has, for the third consecutive year, been recognized as a Gasell company by the Swedish business journal Dagens Industri. As a market leader i...

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Trapets AB to provide Trade Surveillance to Argentinian Stock Exchange BYMA
Behavior detection & predictive analytics

Trapets AB to provide Trade Surveillance to Argentinian Stock Exchange BYMA

3y | Trapets AB

Trapets AB to provide Trade Surveillance to Argent...

(Stockholm and Buenos Aires 14 September 2018) Trapets AB today announced that the Argentinean Stock Exchange, BYMA (Bolsas y Mercados Argentinos) has...

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BX Swiss has gone live with InstantWatch Market from Trapets AB
Infrastructure/architecture

BX Swiss has gone live with InstantWatch Market from Trapets AB

3y | Trapets AB

BX Swiss has gone live with InstantWatch Market fr...

Stockholm – August 22st , 2018 Trapets AB, a global provider of Trading Surveillance and Anti Money Laundering solutions and services, today ann...

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Trapets AB proudly announces ISO 27001 Certification
Infrastructure/architecture

Trapets AB proudly announces ISO 27001 Certification

3y | Trapets AB

Trapets AB proudly announces ISO 27001 Certificati...

Trapets AB, a global provider of AML, KYC and Trading Surveillance solutions, today proudly announces that on the 15th of June we achieved ISO 27001 S...

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Trapets AB selected by Supercapital Ltd. to provide Hosted Anti-Money Laundering Solution.
Middleware/SOA infrastucture

Trapets AB selected by Supercapital Ltd. to provide Hosted Anti-Money Laundering Solution.

4y | Trapets AB

Trapets AB selected by Supercapital Ltd. to provid...

Trapets AB one of Europe’s leading independent providers of Surveillance solutions and associated technologies today announced that Supercapital...

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Insightful Technology and Trapets form strategic alliance to deliver fully managed Trading Surveillance and Regulatory Compliance Ecosystem
Banking

Insightful Technology and Trapets form strategic alliance to deliver fully managed Trading Surveillance and Regulatory Compliance Ecosystem

4y | Trapets AB

Insightful Technology and Trapets form strategic a...

Industry leaders in trading surveillance, Trapets, is the latest to embrace a collaborative partnership with Insightful Technology, and align their pr...

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The Danish Financial Supervisory Authority, DFSA has selected Trapets AB to provide Market surveillance
Behavior detection & predictive analytics

The Danish Financial Supervisory Authority, DFSA has selected Trapets AB to provide Market surveillance

4y | Trapets AB

The Danish Financial Supervisory Authority, DFSA h...

Under a long-term agreement, the DFSA will rely on Trapets AB’s technology for its trading practices compliance program to detect and investigat...

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Trapets AB makes available affordable KYC and risk-based AML to Financial Services Firms in London
Banking

Trapets AB makes available affordable KYC and risk-based AML to Financial Services Firms in London

5y | By Gunnar Wexell, Head of Marketing and Sales

Trapets AB makes available affordable KYC and risk...

With the introduction of the EU’s Fourth Anti-Money Laundering Directive (4MLD) on June 26th this year Trapets AB, a global provider of Trading ...

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Trapets AB selected by Otkritie Capital to provide Hosted Market Abuse Surveillance and Anti-Money Laundering Solution.
Behavior detection & predictive analytics

Trapets AB selected by Otkritie Capital to provide Hosted Market Abuse Surveillance and Anti-Money Laundering Solution.

5y | Trapets AB

Trapets AB selected by Otkritie Capital to provide...

Trapets AB, one of Europe’s leading independent providers of Trade Surveillance solutions and associated technologies, today announced that Otkr...

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Trapets AB to launch London Outsourced Trading Surveillance Service (OTS) at World Exchange Congress
Behavior detection & predictive analytics

Trapets AB to launch London Outsourced Trading Surveillance Service (OTS) at World Exchange Congress

6y | Trapets AB

Trapets AB to launch London Outsourced Trading Sur...

Trapets AB, one of Europe’s leading independent providers of Trading Surveillance solutions and associated technologies, today announced that th...

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Trapets Outsourced Trading Surveillance recruits Jan Melin from the Swedish FSA
Banking

Trapets Outsourced Trading Surveillance recruits Jan Melin from the Swedish FSA

6y | Trapets AB

Trapets Outsourced Trading Surveillance recruits J...

Trapets Outsourced Trading Surveillance is proud to announce the hiring of experienced surveillance expert Jan Melin. Jan Melin was with the market su...

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Trapets available on Verizon Financial Network (VFN)
Asset management

Trapets available on Verizon Financial Network (VFN)

7y | By Anna Nordenstahl, Marketing and Sales Manager Nordic Region

Trapets available on Verizon Financial Network (VF...

Trapets’ IT system is now located at Interxion’s data centre in Stockholm. Having presence at a data centre with VFN-capabilities enables ...

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Exchange expert Martin de Bruin joins Trapets AB
Infrastructure/architecture

Exchange expert Martin de Bruin joins Trapets AB

7y | By Anna Nordenstahl, Marketing and Sales Manager Nordic Region

Exchange expert Martin de Bruin joins Trapets AB

Trapets AB, one of Europe’s leading suppliers of trade surveillance systems and services to the financial services sector, today announces the h...

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FOREX Bank AB changes Anti Money Laundering system to Trapets InstantWatch AML
Banking

FOREX Bank AB changes Anti Money Laundering system to Trapets InstantWatch AML

7y | Trapets AB

FOREX Bank AB changes Anti Money Laundering system...

FOREX Bank AB has changed its anti-money laundering system to InstantWatch AML, provided by Trapets AB. From the 1th of July it is official that FOREX...

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Trapets delivers Outsourced Trading Surveillance to Skandiabanken AB for trading surveillance in Sweden and Norway
Middleware/SOA infrastucture

Trapets delivers Outsourced Trading Surveillance to Skandiabanken AB for trading surveillance in Sweden and Norway

8y | Trapets AB

Trapets delivers Outsourced Trading Surveillance t...

Skandiabanken AB, and its Norwegian branch, has chosen Trapets Outsourced Trading Surveillance to carry out trading surveillance on the Swedish and No...

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Trapets Outsourced Trading Surveillance recruits Mats Nilsson as Chief Surveillance Officer
Trading & brokering

Trapets Outsourced Trading Surveillance recruits Mats Nilsson as Chief Surveillance Officer

8y | Trapets AB

Trapets Outsourced Trading Surveillance recruits M...

Trapets Outsourced Trading Surveillance is proud to announce the hiring of experienced surveillance expert Mats Nilsson as Chief Surveillance Officer....

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Remium Nordic AB chooses Outsourced Trading Surveillance from Trapets AB
Behavior detection & predictive analytics

Remium Nordic AB chooses Outsourced Trading Surveillance from Trapets AB

8y | Trapets AB

Remium Nordic AB chooses Outsourced Trading Survei...

After a long period of thorough evaluation, Swedish firm Remium Nordic has chosen Outsourced Trading Surveillance from Trapets in order to ensure regu...

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Trapets AB launches Outsourced Market Surveillance
Middleware/SOA infrastucture

Trapets AB launches Outsourced Market Surveillance

8y | By Anna Nordenstahl, Marketing and Sales Manager Nordic Region

Trapets AB launches Outsourced Market Surveillance

Trapets AB, one of Europe’s leading independent providers of trade surveillance and compliance solutions, is pleased to announce the signing of ...

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Trapets AB secure Close Brothers Seydler Bank AG deal with InstantWatch Market
Asset management

Trapets AB secure Close Brothers Seydler Bank AG deal with InstantWatch Market

8y | Trapets AB

Trapets AB secure Close Brothers Seydler Bank AG d...

Trapets AB one of Europe’s leading independent providers of Trade Surveillance solutions and associated technologies today announced that Close ...

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Dhaka Stock Exchange launches and goes live with its new surveillance system InstantWatch Market from Trapets
Banking

Dhaka Stock Exchange launches and goes live with its new surveillance system InstantWatch Market from Trapets

8y | Trapets AB

Dhaka Stock Exchange launches and goes live with i...

The Chairman of Bangladesh Securities and Exchange Commission (BSEC) Prof. M Khairul Hossain yesterday inaugurated InstantWatch Market as chief guest ...

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Market surveillance expert Peter Nylén joins Trapets AB
Risk management

Market surveillance expert Peter Nylén joins Trapets AB

8y | By Gunnar Wexell, Head of Marketing and Sales

Market surveillance expert Peter Nylén joins Trape...

Trapets AB, one of Europe’s leading suppliers of trade surveillance systems to the financial services sector, today announces the hire of Peter ...

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Dhaka Stock Exchange signs deal for strong market surveillance
Consultants

Dhaka Stock Exchange signs deal for strong market surveillance

9y | Trapets AB

Dhaka Stock Exchange signs deal for strong market ...

Dhaka Stock Exchange Sunday inked an agreement with Trapets AB and CIBL Technology Consultants Ltd to install modern market surveillance software at t...

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Trapets delivers Market Surveillance System to Bangladesh FSA, Securities and Exchange Commission
Banking

Trapets delivers Market Surveillance System to Bangladesh FSA, Securities and Exchange Commission

9y | Trapets AB

Trapets delivers Market Surveillance System to Ban...

Securities and Exchange Commission, SEC, in Bangladesh selected Trapets InstantWatch as the country builds up a modern market surveillance. The presti...

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Catella Fonder chose InstantWatch AML and KYC from Trapets AB for automatic anti money laundering and terrorist financing surveillance
Banking

Catella Fonder chose InstantWatch AML and KYC from Trapets AB for automatic anti money laundering and terrorist financing surveillance

10y | Trapets AB

Catella Fonder chose InstantWatch AML and KYC from...

Catella Fonder has implemented a system for automatic surveillance against anti money laundering and terrorist financing. Catella Fonder's choice ...

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First Securities implements InstantWatch for automatic surveillance of fragmented trade of securities
Banking

First Securities implements InstantWatch for automatic surveillance of fragmented trade of securities

11y | Trapets AB

First Securities implements InstantWatch for autom...

First Securities implements a new system for automatic market surveillance. As the trade of instruments have been spread out on several stock exchange...

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New updated version of InstantWatch AML
Trading & brokering

New updated version of InstantWatch AML

11y | Trapets AB

New updated version of InstantWatch AML

We at Trapets always strive for continuous improvement of our range of surveillance systems. With the new release of InstantWatch AML 2.5 we have crea...

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Knowing your customer is vital!
Banking

Knowing your customer is vital!

11y | Trapets AB

Knowing your customer is vital!

Swedish banks that intend to enter into contracts, directly or indirectly, with a U.S. financial institution must to be accepted as full partners, or ...

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Öhman chooses Trapets for automatic surveillance of fragmented trade of securities
Banking

Öhman chooses Trapets for automatic surveillance of fragmented trade of securities

11y | Trapets AB

Öhman chooses Trapets for automatic surveillance o...

Öhman implements a new system for automatic market surveillance. As the trade of instruments have been spread out on several stock exchanges and ...

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