Trapets - market surveillance, AML, fraud, compliance

Trapets AB is an expert company specialized in systems for automatic transaction surveillance and compliance for the global finance industry.

Trapets provides total solutions, from systems and support to expert consulting and training. The company is one of the market leaders in Europe regarding securities market surveillance and in Northern Europe regarding AML, anti money laundering surveillance.

Trapets has developed the surveillance and compliance platform InstantWatch, which is one of the most modern, powerful and user friendly platforms for automatic surveillance and compliance in the world. The system analyses flows of transactions in real time, i.e. trades, orders and prices from stock exchanges, and alerts according to a configurable rule system.

Stock broking firms, banks, stock exchanges, and companies dealing with payment flows use InstantWatch for:

• Securities market surveillance and compliance
• Anti Money Laundering and terrorist financing
• Fraud prevention and fraud detection
• Business intelligence, to analyze market data
• Know Your Customer