Trapets

#1 in Financial RegTech & AML Compliance · Sweden

Swedish RegTech firm founded in 2000 and headquartered in Stockholm. Provides AML transaction monitoring and market surveillance software to banks and financial institutions via its Instantwatch platform. ISO 27001 certified and GDPR compliant; serves regulated entities across the Nordic region and beyond.

Market Authority Index

Human Authority

Structural Confidence

68

62

78

Sector
Subsector
Country
Size Tier
MAI Tier
Subsector Rank
1
AI Buyer Signal
Medium — HA 62, SC 78, Swedish AML and transaction monitoring RegTech software
Known For
Swedish AML transaction monitoring RegTech
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ClauseMatch

#1 in Financial RegTech & AML Compliance · Ireland
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MAI Expected
MAI: 66
About: Irish regulatory change management platform
AI Buyer Signal: Medium — HA 63, SC 70, Irish regulatory change management platform, solid B2B signals