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Trapets

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Overview
Trapets

Trapets 2026: Benefits, Features & Pricing

On this page
  • Overview
  • User Interface
  • Popular Alternatives
  • Pricing and Plans
  • Features
  • User Reviews

Overview

Trapets
Trapets
4.3
(3)

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

Wondering if Trapets is right for your organization?

Our AML Software selection experts can help you in 15 minutes or less.

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Trapets User Interface

0
0

Trapets Pricing and Plans

Free Trial
Free Version
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Trapets Features

  • Popular features found in AML
    Alerts/Notifications
    Behavioral Analytics
    Compliance Management
    Configurable Workflow
    Fraud Detection
    Identity Verification
    PEP Screening
    Reporting/Analytics
    Risk Management
    Transaction Monitoring
    Watch List
  • More features of Trapets
    Access Controls/Permissions
    ACH Payment Processing
    Activity Dashboard
    Activity Tracking
    Alerts/Escalation
    API
    Approval Process Control
    Assessment Management
    Authentication
    Background Screening
    Behavior Tracking
    Case Management
    Compliance Tracking
    Contact Database
    Core Banking
    Customer Database
    Customer Data Management
    Customizable Reports
    Data Capture and Transfer
    Data Import/Export
    Data Verification
    Data Visualization
    Digital Signature
    Forms Management
    Investigation Management
    Lifecycle Management
    Monitoring
    Onboarding
    Real-Time Analytics
    Real-Time Data
    Real-Time Monitoring
    Real-Time Notifications
    Real-Time Reporting
    Reminders
    Reporting & Statistics
    Risk Analysis
    Risk Assessment
    Risk Scoring
    Role-Based Permissions
    Rules-Based Workflow
    Search/Filter
    Secure Data Storage
    Secure Login
    SSL Security
    Third-Party Integration
    Third-Party Integrations
    Training Management
    Two-Factor Authentication
    Workflow 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?

MH
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

4
Ease of use
4
Value for money
5
Customer support
5
Functionality
icon
Pros:
Good quality product with easy deployment
Cons:
Expensive licens and fairy expensive deployment

Reasons for choosing Trapets

Ease of use, and strong brand with good reputation

Read More

JL
Jonas L.

Verified reviewer

Banking

51-200 employees

Used monthly for more than 2 years

Reviewed May 2024

Market abuse service

5

Ratings Breakdown

4
Ease of use
3
Value for money
5
Customer support
4
Functionality
icon
Pros:
Trapets offer us a total service and handle everything regarding market abuse.
Cons:
Expensive in relation to our limited use

Read More

ED
Elisabet D.

Verified reviewer

Financial Services

51-200 employees

Used daily for less than 2 years

Review source

Reviewed April 2024

AMF Fonder

3

The system is stable and reliable, which is important for us.

Ratings Breakdown

3
Ease of use
3
Value for money
4
Customer support
3
Functionality
icon
Pros:
Trapets is stable and reliable to use daily.
Cons:
We can handle the system daily, but sometimes we don´t have the knowledge to use the system at it´s full potential.

Read More

Showing 1 - 3 of 3 Reviews

Other Top Recommended AML Software

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FraudNet

4.8 (17)

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Sentinel Compliance Platform

5.0 (1)

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Tipalti

4.6 (173)

Recently recommended 0 times

ProcessGene GRC Software Suite
ProcessGene GRC Software Suite

4.5 (97)

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