---
description: Detailed reviews on Trapets based on features, pricing, usability, and ratings. Get a quick overview advantages and disadvantages. Compare Trapets with similar products.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Trapets Reviews, Prices & Ratings | GetApp Canada 2026
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/243/compliance/software) > [Trapets](/software/2055419/trapets)

# Trapets

Canonical: https://www.getapp.ca/software/2055419/trapets

> Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection.
> 
> Verdict: Rated **4.3/5** by 3 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Key benefits of Trapets

\- Efficiency: Enable more efficient processes to comply with the regulations and prevent financial crime.
- Comprehensive platform: Consolidate compliance processes in one platform, which saves time, costs, and resources.
- Scalability: Trapets' platform Instantwatch is scalable, reliable, and future-proof, as it can handle large volumes of data, has high availability, and can adapt to changing regulations and criminal methods.
- Processing power: Instantwatch can process large amounts of data, pattern analysis, alerts, and risk calculations, with a 99.7% uptime.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.3/5** | 3 Reviews |
| Ease of Use | 3.7/5 | Based on overall reviews |
| Customer Support Software | 4.7/5 | Based on overall reviews |
| Value for Money | 3.3/5 | Based on overall reviews |
| Features | 4.0/5 | Based on overall reviews |
| Recommendation percentage | 80% | (8/10 Likelihood to recommend) |

## About the vendor

- **Company**: Trapets

## Commercial Context

- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Chromebook (Desktop)
- **Supported Languages**: English
- **Available Countries**: Finland, Norway, Sweden, United Kingdom

## Features

- ACH Payment Processing
- API
- Access Controls/Permissions
- Activity Dashboard
- Activity Tracking
- Alerts/Escalation
- Alerts/Notifications
- Approval Process Control
- Assessment Management
- Authentication Software
- Background Screening
- Behavior Tracking
- Behavioral Analytics
- Case Management Software
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Contact Database
- Core Banking
- Customer Data Management

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software

## Category

- [Compliance Software](https://www.getapp.ca/directory/243/compliance/software)

## Related Categories

- [Compliance Software](https://www.getapp.ca/directory/243/compliance/software)
- [KYC Software](https://www.getapp.ca/directory/3869/kyc/software)
- [Banking Systems Software](https://www.getapp.ca/directory/6/banking-system/software)
- [Financial Risk Management Software](https://www.getapp.ca/directory/779/financial-risk-management/software)
- [AML Software](https://www.getapp.ca/directory/621/anti-money-laundering/software)

## Alternatives

1. [Shufti](https://www.getapp.ca/software/2065119/shufti-pro) — 4.2/5 (45 reviews)
2. [Persona](https://www.getapp.ca/software/2054765/persona) — 4.8/5 (26 reviews)
3. [Entrust IDV](https://www.getapp.ca/software/2059504/onfido) — 4.6/5 (30 reviews)
4. [Sumsub](https://www.getapp.ca/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews)
5. [Veriff](https://www.getapp.ca/software/2062596/veriff) — 4.7/5 (3 reviews)

## Reviews

### "SME in Trapets cloud" — 5.0/5

> **Mats** | *May 16, 2024* | Investment Management Software | Recommendation rating: 9.0/10
> 
> **Pros**: Good quality product with easy deployment
> 
> **Cons**: Expensive licens and fairy expensive deployment

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### "Market abuse service" — 5.0/5

> **Jonas** | *May 20, 2024* | Banking | Recommendation rating: 8.0/10
> 
> **Pros**: Trapets offer us a total service and handle everything regarding market abuse.
> 
> **Cons**: Expensive in relation to our limited use

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### "AMF Fonder" — 3.0/5

> **Elisabet** | *April 9, 2024* | Financial Services Software | Recommendation rating: 6.0/10
> 
> **Pros**: Trapets is stable and reliable to use daily.
> 
> **Cons**: We can handle the system daily, but sometimes we don´t have the knowledge to use the system at it´s full potential.
> 
> The system is stable and reliable, which is important for us.

## Links

- [View on GetApp](https://www.getapp.ca/software/2055419/trapets)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/trapets/> |
| en-AE | <https://www.getapp.ae/software/2055419/trapets> |
| en-AU | <https://www.getapp.com.au/software/2055419/trapets> |
| en-CA | <https://www.getapp.ca/software/2055419/trapets> |
| en-GB | <https://www.getapp.co.uk/software/2055419/trapets> |
| en-IE | <https://www.getapp.ie/software/2055419/trapets> |
| en-NZ | <https://www.getapp.co.nz/software/2055419/trapets> |
| en-SG | <https://www.getapp.sg/software/2055419/trapets> |
| en-ZA | <https://www.getapp.za.com/software/2055419/trapets> |

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