Market and trade surveillance
Detect, investigate, and prevent market abuse with precision and confidence. Designed for real-world trading environments, our MAR-ready surveillance platform delivers reliable detection, transparent investigations, and the flexibility to meet regulatory demands.
Market abuse and insider trading
Stricter regulations, complex markets, and rapid technological change make it increasingly difficult to prevent market abuse and financial crime.
Disconnected monitoring tools drain time and resources, while limited automation leads to missed risks and costly errors.
Market and trade solutions
Stay ahead of MAR, MiFID II, and MiFIR with reliable surveillance. Trapets helps you detect, investigate, and document market abuse with confidence through adaptable detection scenarios, transparent reporting, and built-in audit trails.
Market abuse detection
Adapt detection logic, parameters, and scenarios to your unique operations, from straightforward monitoring to complex cross-market activity.
Gain a clear, real-time overview of alerts, trades, and investigations so your team can focus on what truly matters.
Rely on consistent, transparent, and auditable results that meet regulator expectations and reduce false positives.
Extend your compliance capacity with Trapets’ experienced analysts, combining trusted technology with human expertise.
MAR solutions
If you need additional support in your surveillance, Trapets offers managed surveillance services that combine advanced technology with experienced analysts to extend your team’s capacity and insight.
“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”.
Instantwatch platform
Since Trapets was founded in 2000, we have developed and refined our solutions to enable our users to protect their operations from financial crime.
In collaboration with our customers and experts from the tech, finance, and legal industries, we have created solutions that can be adapted and improved as your processes develop.
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.
Market and trade surveillance solutions
Stay ahead of market manipulation and insider trading. Detect threats early and ensure compliance with fast, reliable, and accurate 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.