Wednesday, May 25, 2011

We at Trapets always strive for continuous improvement of our range of surveillance systems. With the new release of InstantWatch AML 2.5 we have created an even more compliant version of the system for anti-money laundering surveillance and counter terrorist financing.

Tuesday, May 17, 2011

Our new numbers are:

Switchboard +46 8 664 0150
Fax +46 8 664 0156

Some direct numbers can be found at our contact page

Thursday, April 28, 2011

Swedish banks that intend to enter into contracts, directly or indirectly, with a U.S. financial institution must to be accepted as full partners, or at all accepted, clearly be able to show that they are to carry out screening against the OFAC list.

Monday, October 25, 2010

Öhman implements a new system for automatic market surveillance. As the trade of instruments have been spread out on several stock exchanges and market places/MTFs, the need to obtain an overall picture and a comprehensive monitoring has increased.

Friday, October 1, 2010

Peter Grehan, a former systems architect and technical project manager at Online, has been hired as a systems architect at Trapets AB, the leading provider of automatic surveillance/ monitoring systems to the financial sector in Scandinavia. Peter has worked for 16 years with systems development in the IT industry. He has very good and deep knowledge of the technology platforms that Trapets system InstantWatch is based on. By the recruitment Trapets will strengthen its development capabilities and its position as the leading supplier of surveillance systems in the Nordic region.

Monday, May 3, 2010

Swedbank and Silf, who publish the monthly PMI (Purchasing Mangers Index), will henceforth make use of a web-based survey system developed by Trapets in cooperation with Swedbank and Silf.For more information, please contact us.

Tuesday, February 9, 2010

Trapets is expanding and is looking for system developers. Please read more here...

Thursday, November 12, 2009

 FATF (Financial Action Task Force) has published a new report on money laundering and terrorist financing in the securities sector.  The report highlights areas such as insider trading, market abuse and the importance of knowing your customer. Moreover, this report raises the sector?s weaknesses, for example, that a large number of transactions are conducted electronically across international borders.

Thursday, November 12, 2009

 Nasdaq OMX will within shortly convert to a new trading platform, INET, with new market connections. Trapets has several customers using the market surveillance system InstantWatch. They will be affected by the change. New market connections have been developed during the autumn and they have now been certified by Nasdaq OMX. 


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