Your AML and compliance needs are unique to your business, we, therefore, provide custom solutions to suit your needs. Contact us today for a free tailored demo.
(Know Your Customer/Client)
Screen your clients easily and accurately against local and global lists to suit your needs, and get automatic alerts for PEP & RCA, Sanctions, Sanction by extension, OFAC, UBOs, and adverse media hits. Know Your Client – instantly.
(Client/Customer Onboarding and Ongoing Due Diligence)
Instantly generate a risk rating for clients, based on KYC data and your requirements – via an automated custom risk model. Generate dynamic questionnaires, intervals and alerts to smoothly onboard more honest clients and easily conduct ongoing due diligence. More clients – less risk.
(Anti-Money Laundering & Countering the Financing of Terrorism)
Get automatic, real-time alerts for suspicious trades/transactions made by your clients and specific to your business. Quickly action alerts via your personalised case management centre, monitor and report transactions with ease. Identify, comply, and prevent.
If you would prefer to outsource your day-to-day transaction monitoring and trade surveillance, you can easily do so via our in-house Financial Crime Surveillance team (FCS). Our experts provide a human touch within the InstantWatch platform to get the best results. Their expertise empowers start-ups, brokers, asset managers and other financial institutions to focus on their core business.
The team behind this unrivalled service consists of some of the most renowned surveillance professionals who have many years of highly relevant knowledge and experience within banking, stockbroking, law enforcement and supervisory authorities.
Want to transform the speed and effectiveness of your compliance processes, onboard more honest clients, identify financial crime, and stay compliant with AML, MiFID, and Market Abuse regulations? Contact one of our advisors today for a free demo!
“The transaction volumes that run through our systems are ever-increasing. Therefore, The automation of transaction monitoring using Trapets’ InstantWatch AML system is essential for us”
Chief Operating Officer at Modulr
InstantWatch is a modular-based compliance platform for AML, KYC Screening, Customer Due Diligence, real-time Transaction Monitoring, Market Surveillance, and more!
Achieve regulatory compliance regarding trade monitoring, Anti-Money Laundering and Surveillance.
For over 20 years, Trapets has been helping Compliance Officers, Risk Officers, AML teams, and C-suite Executives sleep well – by turning passion into potential.
Trapets is a market leader in Northern Europe regarding securities market surveillance and AML/CTF, and it’s all thanks to our colleagues, clients and partners!