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Trapets
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Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Stay ahead of financial crime
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Trapets - 2026 Pricing, Features, Reviews & Alternatives
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Last updated: March 2026
Trapets overview
What is Trapets?
Trapets is a leading technology provider for fighting financial crime, offering anti-money laundering (AML), know-your-customer (KYC), and market abuse solutions. Since 2000, Trapets has worked with more than 500 customers, ranging from small financial firms to regulators, and has been named among the world’s top 100 RegTech companies.
Trapets' platform Instantwatch is a comprehensive and proven solution that helps businesses detect and prevent financial crime and comply with the AMLD, MAR, and MiFID regulations. It allows companies to streamline their compliance processes in one platform that is future-ready and can adjust to changing rules and criminal tactics.
Trapets’ solutions cover the entire AML lifecycle and include:
- Customer onboarding and due diligence
- Sanctions and PEP screening
- Transaction monitoring
Trapets' solutions also help detect market manipulation and insider trading:
- Market and trade surveillance
Trapets reviews
Overall rating
4.3
/5
3
Positive reviews
67
%
- Value for money
- Ease of use
- Features
- Customer support
- Likelihood to recommend0.67/10
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Trapets's key features
Most critical features, based on insights from Trapets users:
All Trapets features
Features rating:
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