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Trapets Market and Trade Surveillance

Market and trade surveillance you can trust

Stay ahead of market manipulation and insider trading. Detect threats early and ensure compliance with fast, reliable, and accurate surveillance outcomes.

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Proactive protection against market abuse

Market abuse is a growing challenge. With strict regulations such as MAR, MiFID, and UK MAR in force, financial firms must monitor, identify, and report suspicious trading activity. As trade volumes and the sophistication of manipulation tactics increase, particularly with technologies like trading bots and surveillance systems, they must keep pace.

Yet many firms struggle. Surveillance demands significant resources, especially when hindered by manual reviews, outdated systems, and inconsistent data.

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Accurate surveillance you can rely on

Trapets Market and Trade Surveillance gives you powerful tools to detect unusual trading behaviours. Identify patterns in real-time or T+1 to meet your regulatory obligations and respond quickly to emerging threats.

The platform adapts to your business requirements, whether scaling up, expanding coverage, or streamlining workflows. Automated processes reduce costs, eliminate inefficiencies, and help your team focus on value-adding tasks.

Surveillance that works for you

Detect complex market abuse strategies

Use advanced analytics to spot unusual patterns and prevent financial misconduct with precision. Reduce false alerts and enhance decision-making.

Complete surveillance in one platform

Centralise your monitoring activities. Gain clarity and reduce time spent on manual investigations, allowing faster detection and reporting of issues.

Broad coverage for every market

Monitor a wide range of asset classes and financial instruments within a single platform. Whether you're trading equities, fixed income, derivatives, or alternative investments, Trapets adapts to your market activities.

“The combination of technology and niched surveillance competence through an outsourced team is a win for us. It allows us to improve our processes continuously, backed up by a competent team at Trapets”.
Christian Fodstad, Chief Compliance Officer at Clarksons Securities
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Full control and compliance

Gain full oversight of your surveillance operations with tools designed for both precision and flexibility. Trapets gives you the control to adjust, manage, and report in line with EU and UK regulations so that you can meet compliance obligations with confidence and clarity.

  • Surveillance in real-time or T+1 to comply with MAR, MiFID, and UK MAR

  • Adjustable alerts and thresholds with built-in testing features

  • Easy-to-use case management for faster investigations

  • Customisable dashboards for operational clarity and control

  • Built-in STOR/STR generation to streamline reporting

  • Support for Classification of Financial Instruments (CFI) categorisations for consistent interpretations

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Experienced surveillance for your daily operations

Trapets Financial Crime Surveillance is a unique team of experts with vast experience in surveillance and investigations in various financial institutions. Thanks to their in-depth knowledge of regulations for securities trading and AML, they investigate orders, trades, and financial transactions to ensure compliance with Market Abuse and AML/CTF regulations for customers who wish to outsource this service, without compromising control over their surveillance outcomes.

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For a demo and more in-depth information, features and pricing about our solutions, please complete the form, and our team will contact you shortly.

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