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.
Securities trading market surveillance for detection of market abuse and insider trading.
Achieving regulatory compliance regarding trade monitoring, anti-money laundering and surveillance.
Screening of clients against sanctions, terrorist, PEP, and adverse media lists in compliance with the anti-money laundering directive.