The Modular based platform empowers the user to automate and streamline their screening, onboarding and ongoing compliance processes, whilst simultaneously reducing their risk of exposure to money laundering and terrorism financing.
In addition to an all-in-one compliance platform, Trapets also offer outsourced surveillance via our in-house Financial Crime Surveillance team (FCS). Our FCS team consists of some of the most renowned industry professionals who have many years of highly relevant knowledge and experience.
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 MAR regulations? Contact one of our advisors today for a free demo!
(Know Your Customer/Client)
Screen your clients easily and accurately against local and global lists which suit your needs, and get automatic alerts for: PEP & RCA, Sanctions & OFAC, UBO’s, and adverse media hits. Know Your Client – instantly.
(Client/Customer Due Diligence)
Instantly generate a risk rating for clients, based on KYC data and your requirements – via an an automised 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.
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 center, monitor and report transactions with ease. Identify, comply, prevent.
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!