Trapets

Crypto & Blockchain Compliance — Sweden, founded 2002 — trapets.com

About Trapets

Nordic financial crime compliance platform offering AML transaction monitoring, sanctions screening, and crypto asset compliance for banks, payment firms, and VASPs.

Capabilities

Aml · Txn Mon · Kyc Orch · Case Mgmt · Api · Pep Screening

Deployment: SaaS, API — Target: Enterprise, Crypto/Web3 — Regions: EU, NA

Certifications & Compliance

ISO 27001, GDPR

Market Signals

• 2026-06-01 — Trapets delivers Outsourced Trading Surveillance to Skandiabanken AB for trading surveillance in Sweden and Norway [source]

Full dossier at https://identitytechnologist.com/vendors/trapets.