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

Last updated Today

Latest news about Trapets

In short: Trapets accelerated its regtech expansion through significant AI product updates, major contract wins, and leadership in AMLR regulatory preparation.

Company announcements

Yesterday Trapets

Max Matthiessen selects Trapets to centralise AML processes

The Nordic insurance broker will consolidate KYC, screening, and transaction monitoring on Trapets platform to comply with upcoming AMLR.

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

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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