Trapets signs agreement with ICA Banken AB regarding automatic surveillance system
Trapets has signed an agreement with ICA Banken regarding a new system for automatic surveillance against money laundering, terrorist financing and fraud. Trapets delivers the monitoring system Trapets InstantWatch, which is the leading system in Scandinavia.
InstantWatch is a Swedish developed system for automatic surveillance, 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.
InstantWatch is primarily aimed for stock brokers, banks, stock exchanges and companies dealing with payment flows.
"We are very pleased to get ICA Banken as a new customer. Trapets InstantWatch is today the leading surveillance system in the Nordic region and the agreement with ICA Banken is yet another confirmation that the system is very competitive with regard to functionality, flexibility and price", says Dan Sjöholm, CEO at Trapets AB.
For more information:
Dan Sjöholm CEO, +46 8 644 36 89, dan.sjoholm@trapets.com