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.