Trapets is a anti-money laundering and fraud detection software using advanced data analysis.
Current Customer(s)
Market Share (Est.)
Ranking
The top three of Trapets’s competitors in the Anti Money Laundering category are Actimize AML with 26.75%, pipl with 21.34%, Oracle Financial Services AML Transaction Monitoring with 15.84% market share.
Popular Comparisons
The top three of Trapets’s competitors in the Anti Money Laundering category are Actimize AML with 26.75%, pipl with 21.34%, Oracle Financial Services AML Transaction Monitoring with 15.84% market share.
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Around the world in 2025, over 5 companies have started using Trapets as Anti Money Laundering tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
Trapets | 250 - 499 | Stockholm | Stockholm | Sweden | |
Landshypotek Bank | 250 - 499 | Stockholm | Stockholm | Sweden | |
Transfer Galaxy | 250 - 499 | OErebro | OErebro | Sweden | |
Monterro | 20 - 49 | Stockholm | Stockholm | Sweden | |
Buseco Consulting AB | 0 - 9 | Sundbyberg | Stockholm | Sweden |
The top three products and services offering customers that use Trapets for Anti Money Laundering are Sparande (1), Outsourced Market Surveillance (1), Kyc Screening (1).
Customers
The majority of Trapets's customers for the anti-money-laundering category fall in the company size of 250 - 499 employees (3 companies), 0 - 9 employees (1 companies), 20 - 49 employees (1 companies).
Employee Size
The top three geographies of Trapets for anti-money-laundering are the Sweden with 5(100.00%) customers respectively.
Customers
Find answers to the most often asked questions by users.
Who are the top Trapets competitors?
Trapets’s Top competitors in the anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services AML Transaction Monitoring. You can view a full list of Trapets competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of Trapets and 40,000 other technologies on the internet. You can also compare Trapets and its feature with top competitors here : Trapets vs Actimize AML Trapets vs pipl Trapets vs Oracle Financial Services AML Transaction Monitoring.
What is Trapets customer distribution based on company size?
What is Trapets market share in the anti-money-laundering?
What are the top countries that use Trapets?
What are the top industries that use Trapets?
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