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Managed Services

Expertise that keeps you ahead

Combine Trapets’ technology with the expertise of our Managed Services team. Our specialists work alongside your compliance function to strengthen daily operations, ensure consistent control, and keep your organisation proactive, confident, and always ahead of financial crime.

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Making the fight easier

Financial markets are becoming increasingly complex, with new instruments, higher volumes, and stricter regulatory requirements. Institutions today face mounting pressure to detect, investigate, and report suspicious activity with precision and speed.

Effective compliance takes more than technology alone. It requires the right expertise to manage, interpret, and act on insights. Trapets Managed Services combine powerful software with experienced professionals, giving you the control, confidence, and clarity to stay ahead of financial crime.

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Access a team of experts

Our Managed Services team brings together experienced professionals with deep knowledge of surveillance and investigations across authorities, trading venues, investment firms, and banks. With expertise spanning securities trading and AML regulations, they analyse orders, trades, and transactions to help your organisation meet Market Abuse and AML/CTF requirements.

Acting as an extension of your compliance function, our experts continuously develop and optimise your monitoring setup. Using Trapets’ advanced solutions and the Instantwatch platform, they deliver reliable, high-quality surveillance tailored to your business.

Expertise at your fingertips

Together with Trapets solutions, the Financial Crime Surveillance team brings you benefits, including;

  • A dedicated surveillance analyst for investigations and assessments

  • Orders and trades analysed to detect suspicious activities

  • STOR and STR reports containing your data together with a detailed description of events and assessments, for easy submission to authorities

  • Application for required and relevant risk classifications for your business

  • Tailored alert settings according to your specific needs and defined risk classifications

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Let's get in touch

Interested in a demo or want to learn more about our solutions, features, and pricing? Fill in the form, and our team will reach out shortly to help you explore how Trapets can support your compliance goals.

Discover more

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    Market and Trade Surveillance

    Trapets Market and Trade Surveillance empowers financial firms to detect and prevent market abuse, insider trading, and regulatory breaches. Stay compliant with EU MAR, MiFID II, and UK MAR through efficient and accurate monitoring and reporting, designed for today’s fast-paced trading landscape.

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    Transaction Monitoring

    Comprehensive transaction monitoring helps you follow regulations, detect suspicious activity, and streamline your AML processes.