Trapets AB

Trapets AB specializes in transaction surveillance and compliance technology solutions and today ranks as one of Europe’s most experienced independent providers. Our expertise ranges from systems design, implementation and support through to expert consulting and training. Trapets' solutions are based on the third-generation surveillance and compliance platform InstantWatch. With an ever-increasing degree of regulation in financial markets comes the need for expert advice and competence to design and build systems that meet compliance objectives and budgets. Trapets delivers this advice and design on-premise or as Trapets-hosted services. Financial organizations and Regulatory Authorities throughout the world use InstantWatch Market for market surveillance and compliance, AML for Anti Money Laundering and terrorist finance surveillance and KYC for Know Your Customer screening.

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InstantWatch Market - Product sheet

20th February 2020

InstantWatch Market is a leading, independent European platform for securities market surveillance. The system provides detection of insider trading and market manipulation supporting MiFID2/MiFIR and MAR. The system analyses a flow of financial transactions such as trades, orders and news from various sources in real time, and then issues alerts...
InstantWatch AML - Product Sheet

20th February 2020

InstantWatch AML provides automatic surveillance against money laundering and terrorist financing. It is very user friendly and supports the third, fourth and fifth EU Anti Money Laundering directives. InstantWatch AML is a powerful platform for automatic surveillance and compliance and is leading the market in northern Europe. The systemL analyses...
Beneficial owners & representatives

18th February 2020

Trapets' services InstantWatch KYC Screening and InstantWatch AML can now retrieve beneficial owners and representatives of Swedish and Norwegian company clients, keep them updated and screened daily against PEP and sanctions lists.
InstantWatch Real Time Risk - Product sheet

18th February 2020

InstantWatch Real Time Risk is a quick and accessible internet service (REST API) for AML/Fraud risk calculation in real time of clients and accounts.
InstantWatch CDD - Product sheet

18th February 2020

InstantWatch CDD is a flexible system used for onboarding new clients as well as ongoing due diligence.
MS Outsourced Trading Surveillance - Product sheet

18th February 2020

To assist firms in achieving regulatory compliance regarding trade monitoring and surveillance, Trapets offers Outsourced Trading Surveillance, OTS, as a part of our Managed Services.
InstantWatch KYC Screening - Product sheet

18th February 2020

A brief description of Trapets' screening service against PEP and sanctions lists.
MIFID 2 and MIFIR - Trapets' take on the regulations

18th February 2020

White paper on Trapets' take on the MIFID 2 and MIFIR regulations and its implications for the finance industry.
White Paper - MAR (Market Abuse Regulation)

18th February 2020

Want to know more about MAR (Market Abuse Regulation) and its effects on the detection and reporting of market abuse and market manipulation? Download our white paper, written by Trapets' Head of Outsourced Trading Surveillance, Peter Nylén (former senior investigator at FI, Sweden's financial supervisory authority).