Trapets - market surveillance, AML, fraud, compliance

Trapets is an expert company, specialized in systems and services for automatic surveillance and compliance, advanced web solutions and transaction intense systems. Trapets' primary market is Finance. The company is leading the market in Scandinavia both regarding stock and derivates market surveillance as AML surveillance. 

Trapets InstantWatchTM is a system for automatic surveillance, monitoring, warning handling, analysis and compliance. The system analyses a flow of transactions in real time, i.e. stock exchange information and payments, and warns for suspicious patterns and transactions according to a configurable rule system.

Stockbrokers, banks, stock exchanges, and companies dealing with payment flows use InstantWatch for:

Stock market surveillance and compliance    Anti Money Laundering and terrorist financing    Fraud prevention and fraud detection   Business intelli-gence, to analyze market data 
             

Trapets InstantWatch is the leading platform i the Nordic region regarding surveillance, AML and compliance. Click here...

©2009 Trapets AB | Birger Jarlsgatan 41A | 111 45 Stockholm | Sweden | +46 8 644 36 89
Companies in the group: A-Sec | Fonda | Invest Systems | Risk Studio | Trapets