InstantWatch - A powerful and user-friendly platform for surveillance

InstantWatch is a platform for automatic surveillance and compliance. The system analyses a flow of transactions in real time, i.e. trades and prices from a stock / derivatives market or payments, and warns according to a configurable rule system. Modules based on InstantWatch Trapets surveillance platform InstantWatch is basic to the following modules:

InstantWatch Market

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

Read more

Financial Crime Surveillance

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

Read more

InstantWatch AML

Surveillance against money laundering/AML and terrorist financing.

Read more

InstantWatch KYC Screening

Screening of clients against sanction, terrorist and PEP lists according to the anti money laundering directive.

Read more


InstantWatch Fraud and InstantWatch Business Intelligence.

Read more

Not sure what you’re looking for?

One of our experts can help you.