Trapets Market and Trade Surveillance
Stay ahead of market manipulation and insider trading. Detect threats early and ensure compliance with fast, reliable, and accurate surveillance outcomes.
Market surveillance
As regulations tighten, such as MAR, MiFID, and UK MAR, and market abuse becomes more complex, firms must detect and report suspicious activity faster than ever. Yet many still rely on manual reviews and outdated systems, making surveillance slow, costly, and inconsistent.
Market and trade surveillance solution
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.
Market and trade surveillance
Use advanced analytics to spot unusual patterns and prevent financial misconduct with precision. Reduce false alerts and enhance decision-making.
Centralise your monitoring activities. Gain clarity and reduce time spent on manual investigations, allowing faster detection and reporting of issues.
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”.
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
Managed services
Need extra help with your surveillance? Our Managed Services team investigates 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.
By combining our technology with professional expertise, Trapets makes it easier for organisations to stay compliant, proactive, and confidently ahead of financial crime.
Our commitment to fighting financial crime goes beyond individual regulatory needs.
Per Friberg, Senior Financial Crime Surveillance Officer, answers some common questions we often encounter within market and trade surveillance.
Book a demo
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.