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:
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 sanction, terrorist and PEP lists according to the anti money laundering directive.