Trapets 2026: Benefits, Features & Pricing
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- Overview
- Pricing and Plans
- Features
- User Reviews
Overview
Pricing
Pricing available upon request
About Trapets
Trapets is a technology provider of solutions that detect and prevent financial crime, including anti-money laundering (AML), know-your-customer (KYC), and market abuse. Since 2000, Trapets has worked with more than 500 customers, ranging from small financial firms to regulators, and has been named among the world’s top 100 RegTech companies.
Instantwatch is a platform by Trapets that helps businesses fight financial crime by providing solutions to comply with the EU's Anti-money Laundering Directives (AMLD), Market Abuse Regulation (MAR), and Market in Financial Instruments Directive (MiFID). It enables efficient processes to help boost operational efficiency and prevent illicit activity. It consolidates all the compliance processes in one platform, saving time and resources.
It is scalable, reliable, and future-proof, adapting to evolving regulations and criminal methods.
Solutions include:
- Customer onboarding and due diligence
- Sanctions and PEP screening
- Transaction monitoring
- Market and trade surveillance
Trapets Screenshots
Trapets Pricing and Plans
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Trapets Features
- Popular features found in AMLAlerts/NotificationsBehavioral AnalyticsCompliance ManagementConfigurable WorkflowFraud DetectionIdentity VerificationPEP ScreeningReporting/AnalyticsRisk ManagementTransaction MonitoringWatch List
- More features of TrapetsAccess Controls/PermissionsACH Payment ProcessingActivity DashboardActivity TrackingAlerts/EscalationAPIApproval Process ControlAssessment ManagementAuthenticationBackground ScreeningBehavior TrackingCase ManagementCompliance TrackingContact DatabaseCore BankingCustomer DatabaseCustomer Data ManagementCustomizable ReportsData Capture and TransferData Import/ExportData VerificationData VisualizationDigital SignatureForms ManagementInvestigation ManagementLifecycle ManagementMonitoringOnboardingReal-Time AnalyticsReal-Time DataReal-Time MonitoringReal-Time NotificationsReal-Time ReportingRemindersReporting & StatisticsRisk AnalysisRisk AssessmentRisk ScoringRole-Based PermissionsRules-Based WorkflowSearch/FilterSecure Data StorageSecure LoginSSL SecurityThird-Party IntegrationThird-Party IntegrationsTraining ManagementTwo-Factor AuthenticationWorkflow Management
Trapets User Reviews
Overall Rating
4.3
Ratings Breakdown
5
67%
4
0%
3
33%
2
0%
1
0%
Secondary Ratings
Ease of Use
3.7
Value for money
3.3
Customer support
4.7
Functionality
4.0
Have you used Trapets and would like to share your experience with others?
Mats H.
Verified reviewer
Investment Management
11-50 employees
Used daily for more than 2 years
Reviewed May 2024
SME in Trapets cloud
5
Ratings Breakdown
Reasons for choosing Trapets
Ease of use, and strong brand with good reputation
Read More
Jonas L.
Verified reviewer
Banking
51-200 employees
Used monthly for more than 2 years
Reviewed May 2024
Market abuse service
5
Ratings Breakdown
Read More
Elisabet D.
Verified reviewer
Financial Services
51-200 employees
Used daily for less than 2 years
Review sourceReviewed April 2024
AMF Fonder
3
The system is stable and reliable, which is important for us.
Ratings Breakdown
Read More
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