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Trapets AB, Sweden, HQ Head Office

Kungsgatan 56
Stockholm

Trapets, UK Office

68 Lombard Street
London
Sverige

Trapets, Spain/Latin America Office

Calle 619, 21
La Cañada, Valencia

Telephone

+ 46 8 644 01 50

Contact

Sales
[email protected]

Tagline

All-in-one AML Platform for Complete Compliance

Profile

InstantWatch is a modular based platform for automating and streamlining your KYC, AML and surveillance processes.

Benefits

The platform enables you to know your customer and screen against PEP & sanction lists, onboard customers, conduct ongoing due diligence as well as monitor suspicious transactions.

Alerts and triggers can be tailored to suit the needs of your business, you can also outsource your surveillance to our in-house team of specialists.

All of this and more via one efficient and easy to use platform!

History

For over 20 years, Trapets has been working with financial institutions, banks and stock exchanges to develop customised KYC, AML, CDD, Transaction Monitoring and Market/Trading Surveillance Solutions.

Trapets’ modular based platform ‘InstantWatch’ is one of the leading all-in-one compliance platforms in Europe.

Focus

Trapets’ professional services range from assistance in implementing compliance monitoring and advanced analytics programs to fully outsourced trading surveillance.

We are 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 in the world for automatic surveillance and compliance.

Goals

To deliver the most modern, powerful and user friendly platforms for automatic surveillance and compliance in the world.

Key Customers

FinTech
Banks
Financial Institutions
Exchanges
Multilateral Trading Facilities (MTF’s)
Brokerage Firms
And more!