Create innovative solutions and resolve your AML challenges

In an increasingly complex regulatory environment, financial firms are finding it tough in the fight against financial crime. Technology plays a big role – but systems can be too old, time-consuming to get right, and inflexible to suit business needs. 

Trapets allows you to create a system based on your own risk model and requirements. Our InstantWatch AML solution does the work for you. The powerful and flexible platform has been developed to directly fit your business needs. InstantWatch AML provides automatic surveillance, real-time data, and rapid alerts against money laundering and terrorist financing activity.

● Full compliance with all the latest Anti-Money Laundering Directives (AMLDs)
● Reduce the risk of money laundering and terrorist financing
● Minimise false positives
● Save countless hours for your team
● Lower your cost of manual resources
● Reduce the risk of being targeted – and sanctioned

A powerful and trusted transaction monitoring system

pattern analyses performed per day


transactions processed per day


Years of experience

Forward-thinking technology

Our configurable platform performs automatic risk calculations of customers, accounts, and transactions to develop sophisticated pattern analyses at every level. Despite taking care of 100,000 transactions per second on a standard server and providing more than 2 million alert trigger checks per second, InstantWatch AML is totally secure and scalable. The ability to carry out complex pattern analyses is done through a user-friendly and intuitive interface.

InstantWatch AML features;

  • A configurable and user-friendly risk model
  • Real-time API
  • Sophisticated transaction monitoring
  • In-depth transaction and pattern analyses
  • Add Know Your Customer (KYC) and Customer Due Diligence (CDD) into one system
  • Extremely scalable service

Comply with all AMLD regulations and minimise the risk of being used for money laundering and other financial crimes. Get in touch to know more about how we can help.


Take the pressure off for better decision making

Ease the pressure on your resources and let our Financial Crime Surveillance team help you to make higher-quality decisions.


Complement with CDD and KYC for an all-in-one solution

Combine InstantWatch AML with our Customer Due Diligence and Know Your Customer solutions to get a full understanding and connected overview of transactions and customer data in one platform.

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InstantWatch Market

Automate your market surveillance to successfully detect and report suspicious market manipulation and insider trading. Show regulators you comply with MiFID2/MiFIR and MAR.

MARKET surveillance

Know Your Customer

Screen customers against Sanctions, Ofac, PEP lists, and adverse media. Our screening service gives you accurate and broad coverage and is accessible directly in your browser or via integrations.


Get an overview of the AMLD

The AMLD keeps on expanding, as the battle to fight financial crime continues. Download our e-book that gives you an overview and the development of the current AMLD.