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.

Trapets

Regulatory technology provider for financial crime prevention

trapets.com

Headquarters: Stockholm, Sweden
Founded year: 2000
Company type: Private company
Number of employees: 80–200
Industry: Financial Technology (Fintech)

Last updated October 7

Latest news about Trapets

In short: Trapets forged partnerships with DNB Carnegie and Norsk Tipping while preparing tools for new AML regulations.

Company announcements

August 19 Trapets

Trapets highlights sales growth and key Nordic financial crime trends

The article details doubled first-half sales, technology consolidation, real-time monitoring needs, and AMLR readiness as major market shifts.

May 19 Trapets

Trapets explains AMLR preparation steps for AML teams

The regulation requires consistent risk logic, unified data, continuous compliance, and transparent controls across the AML lifecycle.

May 5 Trapets

Trapets solves JRS's market abuse challenges

JRS implements Trapets’ platform with managed services, gaining specialist expertise, relevant alerts, consistent decisions, and reduced complexity.

April 24 Trapets

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.

Media coverage

October 7 FinansWatch

Trapets and DNB Carnegie launch cooperation

Trapets enters into a cooperation with DNB Carnegie Investment Bank to develop technology for transaction monitoring and customer due diligence.

September 2 Realtid

Trapets recruits from Nordnet

Trapets AB has recruited Julia Ståhl as Chief Surveillance Officer to the Managed Services, Financial Crime Surveillance (FCS) department, where she will have a...

August 15 Talouselämä

Money laundering is being tackled in a new way – guidelines difficult for banks | Talouselämä

A survey by regulatory technology company Trapets shows that only 8 percent of organizations are ready for the regulation's entry into force and 26 percent doubt they will meet the timeline.

April 7 Dagens industri

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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