Jump to Navigation Search form Search English Home Products Outsourcing About Trapets News & Press Careers Contact FOREX Bank AB changes Anti Money Laundering system to Trapets InstantWatch AML Market surveillance, compliance, AML, fraud - Trapets Trapets AB is a European expert company specialized in systems for automatic transaction surveillance and compliance for the global finance industry. Trapets provides total solutions, from systems and support to expert consulting and training. The company is one of the market leaders in Europe regarding securities market surveillance and in Northern Europe regarding AML, anti money laundering surveillance. Trapets has developed the surveillance and compliance platform InstantWatch, which is one of the most modern, powerful and user friendly platforms for automatic surveillance and compliance in the world. The system analyses flows of transactions in real time, i.e. trades, orders and prices from stock exchanges, and alerts according to a configurable rule system. Trapets in numbers: >40 billion pattern analysis per day >2 billion transactions per day 4 securities exchange Market customers 11 brokerage firm Market customers 1 FSA Market customer 3 Outsourced Trade Surverillance customers 15 AML customers 48 KYC customers Follow us on Follow us on Stock broking firms, banks, stock exchanges, and companies dealing with payment flows use InstantWatch for: Securities market surveillance and compliance Anti Money Laundering and terrorist financing Fraud prevention and fraud detection Business intelligence, to analyze market data Know Your Customer News 08/27/2014 FOREX Bank AB changes Anti Money Laundering system to Trapets InstantWatch AML Read more 07/08/2014 “Developing and implementing an appropriate surveillance system and organisation” by Peter Nylén Read more 06/13/2014 Trapets delivers Outsourced Trading Surveillance to Skandia Read more Home Products Outsourcing About Trapets News & Press Careers Contact ©2014 Trapets AB | Birger Jarlsgatan 41A | 111 45 Stockholm | Sweden | +46 8 644 01 50

Jump to Navigation Search form Search English Home Products Services About Trapets News & Press Contact Contact Sweden, Head Office Trapets AB Birger Jarlsgatan 41A 111 45 Stockholm Sweden Phone: + 46 8 644 01 50 Fax: + 46 8 644 01 56 E-mail: info@trapets.com Sweden Phone Support: + 46 8 644 01 51 E-mail Support: support@trapets.com UK Trapets AB C/O Runland, Keal & Associates, The Courthouse Erfstadt Court, Denmark Street, Wokingham, Berkshire, RG40 2AY, UK Phone: +44 7770 303861 Dan Sjöholm CEO Phone: +46 8 644 01 52 Mobile: +46 706 42 08 47 dan.sjoholm@trapets.com Gunnar Wexell Chairman, Marketing & Sales Phone: +46 8 644 01 53 Mobile: +46 705 10 18 68 gunnar.wexell@trapets.com News 08/29/2013 Surveillance expert Peter Nylén joins Trapets! Read more 08/28/2013 Anna Nordenståhl will strengthen Trapets marketing and sales Read more 11/21/2012 Dhaka Stock Exchange signs deal for strong market surveillance Read more Home Products Services About Trapets News & Press Contact ©2013 Trapets AB | Birger Jarlsgatan 41A | 111 45 Stockholm | Sweden | +46 8 644 01 50