InstantWatch is a platform for automatic surveillance and compliance. The system analyses a flow of transactions in real time, i.e. trades and prices from a stock / derivatives market or payments, and warns according to a configurable rule system. Modules based on InstantWatch Trapets surveillance platform InstantWatch is basic to the following modules:
Securities trading market surveillance for detection of market abuse and insider trading.
Achieving regulatory compliance regarding trade monitoring and surveillance.
Screening of clients against sanction, terrorist and PEP lists according to the anti money laundering directive.