Trapets
Computer and Network Security
Trapets provides software for financial crime prevention to banks and financial institutions, including solutions for AML (anti-money laundering), KYC (know your customer), transaction monitoring, and market surveillance. ISO 27001-certified since 2018.
Is Trapets hiring?
Yes. As of October 15, 2026, Trapets has 1 open role on Metaintro.
Open roles
Newest first. Pay shown when the posting lists it.
Customers
All 5 companies Trapets names as customers.
Case studies5
- JRS Asset Management
- DNB Carnegie
- AMF
- Winterflood Securities
- Kraft Bank
What their customers say
Quotes from people at Trapets's customers.
“Each review cycle builds on an established structure. We refine what is already in place instead of starting over.”
“The system validates our risk assessments. Customers we identify as higher risk are scored accordingly, which gives us confidence that we focus on the right areas.”
“Without Trapets, we would not be able to manage AML at the level required today.”
““ Full circle . It’s a comprehensive workspace that's visually clear, easy to navigate, and designed to make information accessible. And it’s customisable , we can shape it to fit our exact needs.””
““It’s customisable and flexible. We can take a new transaction monitoring scenario from the drawing board to up and running in an hour if we wanted to. We in the GFCP organisation execute many ongoing model changes by ourselves, which is a real strength. That gives us a good chance to keep up with the ever-changing risk environment.””
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““Having one vendor for the full suite is a huge advantage. Trapets has a holistic mindset, and so do we.””
““The KYC model does the groundwork when it comes to case prioritisation. The system’s many KYC triggers let the Bank use specific KYC data in its transaction monitoring as opposed to only revisiting it when it’s time for ODD. It’s efficient and in line with the purpose of the regulation.””
““Trapets is at the centre of everything we do in Financial Crime Prevention. The beauty of having everything in one system is that when one risk factor changes, all parts update automatically. It all works in a risk-based harmony.””
AI launches and partners
What Trapets has launched and who it works with on AI.
- LaunchTransaction monitoringTrapets offers comprehensive transaction monitoring enhanced with AI and designed to meet regulatory expectations and improve risk management.
- LaunchAI-driven alert analysis and prioritisationTrapets uses AI-driven alert analysis and prioritisation to reduce manual work, lower false positives, and focus on high-risk activity.
- LaunchAI-enhanced transaction monitoringTrapets offers comprehensive transaction monitoring enhanced with AI and designed to meet regulatory expectations and improve risk management.
- PartnerDNB Carnegie transaction monitoring and KYCTrapets partners with DNB Carnegie Investment Bank to develop next-generation transaction monitoring and KYC solutions that combine rule-based and AI-driven detection.
Skills they ask for
Most frequent across open postings.
Tech stack
- Analytics
- Google Analytics 4
- Google Tag Manager
Company facts
- Headquarters
- Stockholm, SE
- Founded
- 2000
- Industry
- Computer and Network Security
- Sector (NAICS)
- Information
- Peer
- Zscaler
- Website
- trapets.com
- Careers
- career.trapets.com/jobs
Similar companies
Companies in the same industry as Trapets that are hiring now.
Questions about Trapets
- Is Trapets hiring?
- Yes. As of October 15, 2026, Trapets has 1 open role on Metaintro. The most are in Marketing (1).
- Who are Trapets's customers?
- Trapets names 5 customers, including JRS Asset Management, DNB Carnegie, AMF, Winterflood Securities, and Kraft Bank.