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.


Information Technology

Research

Risk & Compliance

Trapets

Trapets' headquarters in Stockholm, Sweden

This department focuses on providing data analysis and human resources management to support organizational effectiveness.

Data and HR Services

The Leadership Team at Trapets is responsible for setting the strategic direction and vision of the company, ensuring its goals align with market needs and business growth. This team oversees all major functions, including operations, finance, product development, information security, compliance, sales, marketing, and legal, to drive innovation and maintain Trapets' position as a market leader in financial crime prevention technologies.

Leadership Team

The Executive Team at Trapets is responsible for the overall strategic direction and leadership of the company, ensuring alignment with its mission to prevent financial crime. This team oversees operations, financial management, product development, security, marketing, legal compliance, and corporate governance, working collaboratively to drive growth and maintain Trapets' market-leading position in the Nordic region.

Executive Team

This department oversees the strategic direction and compliance of the organization through its board members.

Board Governance

This department focuses on ensuring customer satisfaction and fostering relationships post-purchase.

Customer Success

This department focuses on driving revenue through client engagement and transaction facilitation.

Sales Division

The Senior Product and Operations Team at Trapets is responsible for driving the development and evolution of the company's financial crime prevention solutions. This team oversees the architecture and research and development of new product features, ensures robust IT operations and security (CISO duties), and coordinates the seamless integration of compliance solutions with client systems. Their focus is on maintaining product integrity, innovation, and operational excellence.

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Other teams

Leadership Team

Executive Team

Board Governance

Customer Success

Sales Division

Senior Product and Operations Team