Strong Regulatory Expertise Trapets specializes in financial crime prevention with comprehensive solutions for anti-money laundering (AML), KYC, and market surveillance, making them a valuable partner for financial institutions seeking to meet complex regulatory requirements.
Market Recognition The company is recognized as one of the top 100 RegTech firms globally and has been awarded for its compliance solutions, indicating a strong reputation and market leadership that can be leveraged for credibility in sales efforts.
Client Base & Partnerships With over 500 clients ranging from small financial firms to regulatory bodies and partnerships with key players like Monterro AB, Trapets has proven its ability to attract and retain diverse, high-value customers, highlighting potential for new enterprise sales.
Recent Growth Moves The acquisition of RegTech Solutions and participation in prominent events like the Nordic Banking Forum suggest active expansion and investment in innovative solutions, creating opportunities to position complementary products and services.
Technological Edge Utilizing advanced tech stacks including blockchain, cloud solutions, and modern frameworks like Angular and C#, Trapets offers scalable and innovative compliance platforms, appealing to clients looking for cutting-edge, reliable RegTech solutions.