Latest Trapets News & Updates
See the latest news and media coverage for Trapets. We track all announcements, press releases, and industry mentions in real time, all in one place.
Regulatory technology provider for financial crime prevention
trapets.com- Headquarters
- Stockholm, Sweden
- Founded year
- 2000
- Company type
- Private company
- Number of employees
- 80–200
Latest news about Trapets
Company announcements
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Trapets releases product updates for April 2026
Introduces new Workspace, AI alert prioritization, improved monitoring precision, clearer adverse media, and precise market surveillance. Enhances compliance efficiency.
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Trapets shares AMLR readiness survey insights
Survey reveals organizations are somewhat prepared for 2027 AMLR deadline, facing data quality challenges, governance gaps, and KYC changes. Most view it as an opportunity.
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Trapets releases product updates
Introduces new Workspace, AI alert prioritization, improved monitoring precision, adverse media enhancements, and granular market surveillance timestamps. Enhances compliance efficiency.
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Trapets explains new Swedish consumer credit rules
On 1 July 2025, LVK is repealed, requiring institutions to obtain banking licences by 31 July 2026. Trapets supports with AML, KYC, screening, and monitoring.
Media coverage
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Their platform hunts 150 billion laundered kronor
With a steady growth curve, the regtech company Trapets has become the market leader in both Sweden and Norway. "If you really want to take the next step to...
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