Dan Sjöholm

Trapets is a software company that provides products and solutions for financial crime prevention. We helps businesses stay ahead of financial crime by providing solutions that cover anti-money laundering (AML), know-your-customer (KYC), and market surveillance. We enable businesses with end-to-end compliance solutions, along with reliable hosting, support, and training. Our solutions are easily integrated with existing technology and data sources, such as CRM, back office and banking systems, and third-party data providers. Founded in 2000 in Sweden, Trapets has grown to be one of the Nordic market leaders focusing solely on financial crime prevention through technology for decades.