Corporate Overview
TRAP Systems molds raw data into business intelligence by blending our unrivaled technology with an analytical bureau of industry leaders. A woman-owned company, TRAP custom fits our data-processing tools for clients in the government, health, insurance, and financial sectors.
In conjunction with our parent company, HOPS International, we provide a wide mix of outsourced solutions, including cost containment, fraud control, Sarbanes-Oxley compliance, risk assessment and transaction reporting. Since 1983, we have helped government agencies save millions of dollars in taxpayers’ money, halted a $200 million Medicaid fraud ring, and recovered nearly $1 billion in lost revenue for our customers.
By teaming with TRAP and tapping our unique technology, clients save time, money and resources while squeezing extra dollars from their data. Our customers include Kaiser Permanente, First Data Merchant Services, Chase Merchant Services, the State of Florida, the Commonwealth of Massachusetts, and the Health Care Financing Administration.

TRAP offers:

• HOPS technology. Developed by our founder and available only through TRAP, the Heuristic Optimized Processing System uses customized algorithms to quickly comb through massive amounts of data to root out overpayments, billing scams or retail trends.
• A well-coordinated team of analysts, including Dr. Malcolm Sparrow, the nation’s leading fraud expert. We also are aligned with the University of Florida and University of Massachusetts medical schools.
• Vertical expertise in Government, Financial and Compliance market sectors.
• A product line aimed at controlling fraud and tracking financial transactions.

TRAP is a privately held company located in Miami Lakes, Fla.