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Trapets

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Trapets is a anti-money laundering and fraud detection software using advanced data analysis.

Anti Money Laundering
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Market Share of Trapets

Current Customer(s)

5

Market Share (Est.)

0.47%

Ranking

#18

Top Competitors and Alternatives of Trapets

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.

TechnologyDomainsMarket Share (Est.)Versus page
Actimize AML28726.75%Trapets vs Actimize AML
pipl22921.34%Trapets vs pipl
Oracle Financial Services AML Transaction Monitoring17015.84%Trapets vs Oracle Financial Services AML Transaction Monitoring
Oracle Financial Services Anti-Money Laundering11210.44%Trapets vs Oracle Financial Services Anti-Money Laundering
Tipalti AP Automation686.34%Trapets vs Tipalti AP Automation
EastNets454.19%Trapets vs EastNets
ThetaRay232.14%Trapets vs ThetaRay
FileInvite211.96%Trapets vs FileInvite
ProcessGene GRC211.96%Trapets vs ProcessGene GRC
NorthRow201.86%Trapets vs NorthRow
MemberCheck201.86%Trapets vs MemberCheck
Banker's Toolbox BAM+90.84%Trapets vs Banker's Toolbox BAM+
Wynyard AML90.84%Trapets vs Wynyard AML
LexisNexis AML Insight90.84%Trapets vs LexisNexis AML Insight
Tonbeller90.84%Trapets vs Tonbeller
FIS Compliance Suite50.47%Trapets vs FIS Compliance Suite
AMLcheck50.47%Trapets vs AMLcheck
SAS Financial Crimes Analytics20.19%Trapets vs SAS Financial Crimes Analytics
Sanction Scanner20.19%Trapets vs Sanction Scanner
Refinitiv World-Check Risk Intelligence20.19%Trapets vs Refinitiv World-Check Risk Intelligence
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Popular Comparisons

Top Competitors and Alternatives of Trapets

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.

Trapets vs Actimize AML

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Trapets vs pipl

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Trapets vs Oracle Financial Services AML Transaction Monitoring

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Trapets vs Oracle Financial Services Anti-Money Laundering

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Trapets vs Tipalti AP Automation

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Trapets vs EastNets

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Trapets vs ThetaRay

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Trapets vs FileInvite

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Customers of Trapets

Around the world in 2025, over 5 companies have started using Trapets as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Trapets250 - 499StockholmStockholmSweden
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Landshypotek Bank250 - 499StockholmStockholmSweden
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Transfer Galaxy250 - 499OErebroOErebroSweden
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Monterro20 - 49StockholmStockholmSweden
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Buseco Consulting AB0 - 9SundbybergStockholmSweden
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Trapets Customers by Products and Services

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

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Trapets Customers by Employee Size

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

Trapets Customers by Geography

The top three geographies of Trapets for anti-money-laundering are the Sweden with 5(100.00%) customers respectively.

Customers

Employees of Trapets

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Also see other Products/Services by Trapets in:

Anti Money Laundering

FAQ

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.

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What is Trapets customer distribution based on company size?

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What is Trapets market share in the anti-money-laundering?

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What are the top countries that use Trapets?

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What are the top industries that use Trapets?

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