Services

InstantWatch - A powerful and user-friendly platform for surveillance

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:

InstantWatch Market

Securities trading market surveillance for detection of market abuse and insider trading.

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Outsourced Trading Surveillance

Achieving regulatory compliance regarding trade monitoring and surveillance.

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InstantWatch AML

Surveillance against money laundering/AML and terrorist financing.

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InstantWatch KYC

Screening of clients against sanction, terrorist and PEP lists according to the anti money laundering directive.

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Others

InstantWatch Fraud and InstantWatch Business Intelligence.

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