InstantWatch - a platform for surveillance

InstantWatch is a platform for automatic surveillance and compliance. The system analyses a flow of transactions in real time, i.e. trades and prices from a stock / derivatives market or payments, and warns according to a configurable rule system. Modules based on InstantWatch Trapets surveillance platform InstantWatch is basic to the following modules:

Stock and derivates exchange market surveillance and compliance. Several banks/brokers and stock exchanges/market places use the market module. Trapets leads the market in the Nordic region. Read more

Surveillance against money laundering/AML and terrorist financing. The module implements the third EU Money Laundering Directive, such that automatic surveillance detects patterns in the transaction flows according to the directive. Read more

Know Your Customer. Checking against sanction, terrorist and PEP lists according to the money laundering directive. 
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Surveillance of credit card payments for detection of fraud. The module detects suspicious patterns that indicate fraud. 
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Business Intelligence. All data and transactions in the three modules above are stored in the InstantWatch database. The BI module makes it fast and easy to analyze the huge amount of data in the data warehouse. Read more