Trapets AB

www.trapets.com

InstantWatch by Trapets empowers companies to remain compliant and combat financial crime. Through InstantWatch, users have access to: KYC, AML, CDD, Market Surveillance and Financial Crime Surveillance. The modular-based SaaS product suite monitors over 3 billion transactions per day and serves 200+ customers globally.

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InstantWatch by Trapets empowers companies to remain compliant and combat financial crime. Through InstantWatch, users have access to: KYC, AML, CDD, Market Surveillance and Financial Crime Surveillance. The modular-based SaaS product suite monitors over 3 billion transactions per day and serves 200+ customers globally.

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Country

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City (Headquarters)

Stockholm

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Founded

2000

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Estimated Revenue

$1,000,000 to $5,000,000

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Potential Decision Makers

  • Chief Executive Officer

    Email ****** @****.com
    Phone (***) ****-****
  • Head of Information Technology Operations / Ciso

    Email ****** @****.com
    Phone (***) ****-****
  • Chief Marketing Officer

    Email ****** @****.com
    Phone (***) ****-****
  • Technical Customer Success Manager

    Email ****** @****.com
    Phone (***) ****-****

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