Trapets
Overview
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 re...
Trapets Pricing
Free trial:
Not Available
Free version:
Not Available
Most Helpful Reviews for Trapets
1 Review
Elisabet
Financial Services, 51-200 employees
Used daily for less than 2 years
Review Source: Capterra
This reviewer was invited by the software vendor to submit an honest review.
OVERALL RATING:
3
EASE OF USE
3
VALUE FOR MONEY
3
CUSTOMER SUPPORT
4
FUNCTIONALITY
3
Reviewed April 2024
AMF Fonder
The system is stable and reliable, which is important for us.
PROSTrapets is stable and reliable to use daily.
CONSWe can handle the system daily, but sometimes we don´t have the knowledge to use the system at it´s full potential.