Instantwatch platform

Fight financial crime with one 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.

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What is Instantwatch?

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.  

A refined and powerful platform

  • Scalability

    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. 

  • Efficiency

    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. 

  • Availability

    With an uptime of 99.7 %, we bring confidence to conduct your business and compliance operations with confidence.

  • Processing power

    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."
Chief Operating Officer, POP Bank Group
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We contact you

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.

Discover more

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    Information security and privacy

    We understand that security and customer data are crucial to our solutions and adhere to the highest information security management standards.

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    AML solutions

    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.

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    MAR solutions

    Automate and optimise your market and trade surveillance to detect, analyse, and report suspicious orders and transactions faster and more accurately.