Trapets AB is a leading provider of Market/Trading Surveillance, AML and KYC Screening solutions. Professional services range from assistance in implementing compliance monitoring and advanced analytics programs to fully outsourced trading surveillance.
The company is one of the market leaders in Europe regarding securities market surveillance and in Northern Europe regarding AML, anti money laundering surveillance. For almost 20 years, Trapets has developed the surveillance and compliance platform InstantWatch, which is one of the most modern, powerful and user friendly platforms in the world for automatic surveillance and compliance.
Area: Regulatory technology
Trapets Vietnam Co., Ltd.
Business registration no. 0109528687
Legal rep. : Lê Thị Thu Hương