English Home Products Outsourcing About Trapets News & Press Careers Contact Ny penningtvättslag träder i kraft i Sverige 1 augusti – bli compliant i god tid Market surveillance, compliance, AML, fraud - Trapets Trapets AB is a European expert company specialized in systems and services for automatic transaction surveillance and compliance for the global finance industry. Trapets provides total solutions, from systems and support to outsourced surveillance, 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: >60 billion pattern analysis per day >3 billion transactions per day 4 securities exchange Market customers 12 brokerage firm Market customers 1 FSA Market customer 5 Outsourced Trade Surveillance customers 20 AML customers 54 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 06/09/2015 Ny penningtvättslag träder i kraft i Sverige 1 augusti – bli compliant i god tid Read more 04/20/2015 Trapets available on Verizon Financial Network (VFN) Read more 01/23/2015 Exchange expert Martin de Bruin joins Trapets Read more Home Products Outsourcing About Trapets News & Press Careers Contact ©2015 Trapets AB | Birger Jarlsgatan 41A | 111 45 Stockholm | Sweden | +46 8 644 01 50