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Staying one step ahead against financial crime is challenging, especially in an increasingly complex regulatory environment. At Trapets, we aim to provide the best-in-class software to detect, prevent, and fight financial crime. Our platform empowers companies to remain compliant and combat financial crime. We monitor over 3 billion transactions each day and serve 200+ customers globally. Reduce risk, ensure regulatory compliance, and protect your business from financial crime with our all-in-one platform.

Website http://www.trapets.com
Revenue $6.2 million
Employees 72 (65 on RocketReach)
Founded 2000
Address 56 Kungsgatan, Stockholm, Stockholm 111 22, SE
Phone +1 468-644-0150
Technologies
Industry Compliance, Finance General, Business Intelligence, Securities Market Surveillance, Finance, Data and Analytics, AML Surveillance, Professional Services, Business Consulting, Financial Services, Sanctions, PEP and Ofac lists screening, Information Technology, Stock surveillance, Market Research, Fraud prevention, Design, Solution provider, Outsourced Market Surveillance
Web Rank 4 Million
Keywords Fraud Detection Software, Fraud Prevention Solutions, Payment Fraud Prevention, Financial Crime Prevention, Financial Crime Software, Anti Money Laundering, Kyc Software, Know Your Customer, Secure Payments, Aml Compliance Software, Compliance Software Solutions, Sanctions Screening, Regulatory Compliance, Transaction Monitoring, Risk Management Platform, Cybersecurity Software, Risk Management Software, Data Security
Competitors Bloomberg, FIS, SS&C Technologies, Finastra, ION, Refinitiv, an LSEG business, Zafin, Calypso Capital, AxiomSL Connect +46 more (view full list)
SIC SIC Code 623 Companies, SIC Code 62 Companies
NAICS NAICS Code 5232 Companies, NAICS Code 52 Companies, NAICS Code 523210 Companies, NAICS Code 52321 Companies, NAICS Code 523 Companies

Trapets AB Questions

The Trapets AB annual revenue was $6.2 million in 2026.

Jonatan Jansson is the CMO of Trapets AB.

65 people are employed at Trapets AB.

Trapets AB is based in Stockholm, Stockholm.

The NAICS codes for Trapets AB are [5232, 52, 523210, 52321, 523].

The SIC codes for Trapets AB are [623, 62].

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