Trapets
Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades.
What is Trapets?
Trapets offers comprehensive and robust compliance solutions that cover the entire AML lifecycle, including sanctions and PEP screening, transaction monitoring, customer onboarding and due diligence, and market and trade surveillance. Instantwatch is an all-in-one platform that detects and prevents financial crime. It enables efficient and smart processes to help comply with regulations, boost efficiency, and fight financial crime.
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The official website of Trapets is http://www.trapets.com/
Trapets offers comprehensive and robust compliance solutions that cover the entire AML lifecycle, including sanctions and PEP screening, transaction monitoring, customer onboarding and due diligence, and market and trade surveillance. Instantwatch is an all-in-one platform that detects and prevents financial crime. It enables efficient and smart processes to help comply with regulations, boost efficiency, and fight financial crime.
Trapets belongs to the AML, Banking Systems, Compliance, Financial Risk Management, KYC category.
Trapets offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Risk Management, Access Controls/Permissions, Monitoring, Risk Analysis, Identity Verification, Real-Time Monitoring.
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