Trapets - market surveillance, AML, fraud, compliance

Trapets is an expert company, specialized in systems and services for automatic surveillance and compliance, advanced web solutions and transaction intense systems. Trapets' primary market is Finance. The company is leading the market in Scandinavia both regarding stock/derivates market surveillance and AML surveillance.

Trapets InstantWatch^TM is a system for automatic surveillance, monitoring, warning handling, analysis and compliance. The system analyses a flow of transactions in real time, i.e. stock exchange information and payments, and warns for suspicious patterns and transactions according to a configurable rule system.

Stockbrokers, banks, stock exchanges, and companies dealing with payment flows use InstantWatch for:

• Stock market surveillance and compliance
• Anti Money Laundering and terrorist financing
• Fraud prevention and fraud detection
• Business intelli-gence, to analyze market data
• Know Your Customer