Trapets
trapets.com
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Law Enforcement
Fraud Detection
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Overview
Trapets is a RegTech software company that helps banks and financial institutions fight financial crime with SaaS solutions for anti-money laundering, customer due diligence (KYC), transaction monitoring and market surveillance. It has been ISO 27001 certified since 2018 and hires sales staff such as a Sales Director for the Nordic market. The company is based in Stockholm, Sweden.
News
Trapets launches a world-first 'Sanctions Extension EU List'
As a result of close collaboration between clients and Trapets' in-house compliance experts, a new
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Report
Trapets AB - Analyser och artiklar om Trapets AB - Dagens industri
Intresserad av ämnet Trapets AB? Här hittar du samtliga artiklar, kommentarer och analyser om Trapets AB från Dagens industris redaktion. Bevaka ämnet för att hålla dig uppdaterad om Trapets AB.
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Trapets AB makes available affordable KYC and risk-based AML to Financial Services Firms in London
With the introduction of the EU's Fourth Anti-Money Laundering Directive (4MLD) on June 26th this
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Trapets delivers Outsourced Trading Surveillance to Skandiabanken AB for trading surveillance in Sweden and Norway
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Report
Growth
Hiring Momentum
28/100
Slowing
Open positions
1
0 opened / 0 closed in 30 days
ATS activity
Every ~13 hours
Today
Hiring Dynamics
0%
Hiring Focus
The percentage next to each role is its share of the company's job openings over the last 90 days; the arrow shows the shift versus the previous period.
Sales
100% ▼
Offices
Where the company hires and what each office is for
Cities
1
Hiring now
1
Countries
1
Busiest office
Stockholm
Stockholm
Sweden
HQ
1 open roles 50-200 est. staff
hires for Sales
Kungsgatan 56, Stockholm, 111 22, SE