Trapets
Trapets delivers advanced transaction monitoring and compliance solutions that streamline KYC processes, enhance customer onboarding, and ensure thorough ongoing due diligence. Its platform integrates intelligent surveillance for detecting market abuse, while effectively screening against PEPs, sanctions, and other watchlists, all underpinned by a commitment to security and team expertise.
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Top Trapets Features
- Comprehensive transaction monitoring
- Smarter KYC collection
- Rapid customer onboarding
- Ongoing due diligence automation
- Multi-watchlist screening
- Real-time market abuse detection
- Insider trading alerts
- Professional surveillance management
- Full AML lifecycle coverage
- Technology and human knowledge integration
- Security-focused data protection
- Seamless compliance processes
- Automatic risk assessments
- Instant reporting capabilities
- Scalable compliance solutions
- Adaptable business requirements
- Proactive regulatory collaboration
- Dedicated support team
- Continuous technology updates
- Financial crime prevention platform
