InstantWatch Market surveillance

 

Trapets InstantWatch Market is a system for automatic market surveillance / monitoring and compliance. The system analyses flows of transactions in real time, i.e. trades, orders and prices from stock or derivates exchanges and MTFs, and warns according to a configurable rule system.

InstantWatch is made for:

  • Stock exchanges
  • Stock brokers / banks
  • Financial supervisory
    authorities
 

InstantWatch is used for analysis of:

  • Stock and derivates exchanges' transactions
  • Own trade
  • Customers' trade
  • Press releases

Today there are higher demands on the players on the market to have control over their business and to report deviations to financial supervisory authorities. It is also important to avoid the pitfalls of the market and to turn risks into possibilities. InstantWatch is specialized in surveillance of fragmentated trades on several markets.

The system creates warnings for the various deviations you want to monitor. Then, the case management system processes these warnings into selectable notification formats such as a Web interface, mobile client, SMS or E-mail.

Some examples of surveillance alarms include:

  • Insider trade
  • Market abuse
  • Other unusual patterns

Several stock/derivates exchanges/market places and banks/brokers use InstantWatch Market for surveillance of the trade with stocks and options/derivates. The system has been in use since mid 2006.



 

Trapets InstantWatch instrument monitor helps investigating for example churning, insider trading, pump and dump, ramping, capping, pegging, front running, scalping, piggy-backing, market abuse, spinnning, wash trade, painting the tape

 

A leaflet can be found here...

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