Solutions

InstantWatch - The only platform you need for complete compliance

Trapets provide compliance solutions via the market leading InstantWatch platform. InstantWatch is a customisable,  modular based platform for automatic surveillance and compliance. Empowering users to streamline and automate screening, onboarding, transaction/trade monitoring and ongoing due diligence processes for new and existing clients.

The system interprets a flow of transactions and data points in real-time, and alerts the user of suspicious trades/activity/payments etc. according to a configurable risk-based rule system.

Find out more about each individual module below, or contact a specialist to discuss your requirements in more detail.

InstantWatch Market

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

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Financial Crime Surveillance

Achieving regulatory compliance regarding trade monitoring, anti-money laundering and surveillance.

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InstantWatch AML

Surveillance against money laundering/AML and terrorist financing.

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InstantWatch KYC Screening

Screening of clients against sanctions, terrorist, PEP, and adverse media lists in compliance with the anti-money laundering directive.

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Others

InstantWatch Fraud and InstantWatch Business Intelligence.

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