Instantwatch platform
Our commitment to fighting financial crime goes beyond individual regulatory needs. That is why we have created Instantwatch - the platform that covers your needs for financial crime prevention.
Instantwatch is our all-in-one platform that detects and prevents financial crime. It enables more efficient and smarter processes to comply with the Anti-Money Laundering Directives (AMLD), Market Abuse Regulation (MAR), and Market in Financial Instruments Directive (MiFID). Collecting your compliance processes in Instantwatch will give you the advantages of a future-proof, streamlined technology stack.
As regulations change and businesses evolve, be confident that Instantwatch can scale with you. We meet the needs of today and tomorrow in one platform.
Gain efficiency by collecting your compliance solutions on one platform. Benefit from ease of use and save time and costs on onboarding your team to new systems.
With an uptime of 99.7 %, we bring confidence to conduct your business and compliance operations with confidence.
Instantwatch processes large volumes of data, pattern analysis, alerts, and risk calculations by the minute. It is a reliable and solid platform with proven technology refined for years.
We wanted a straightforward technology setup, where we will gain a lot from having Trapets as the sole provider to cover our AML process and regulatory needs."
We understand that security and customer data are crucial to our solutions and adhere to the highest information security management standards.
Get an all-in-one solution where you can manage and continually improve your AML processes. Transaction monitoring, customer due diligence, and screening in one place for smarter day-to-day compliance.
Automate and optimise your market and trade surveillance to detect, analyse, and report suspicious orders and transactions faster and more accurately.
