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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Features
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
FAQ
The official website of Trapets is http://www.trapets.com/
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.
Need help choosing this software?
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