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Trapets AB, Sweden, HQ Office Head Office

Kungsgatan 56
Stockholm
SE

Trapets, UK Office

68 Lombard Street
London
Sverige
GB

Trapets, Spain/Latin America Office

Calle 619, 21
La Cañada, Valencia
ES

Telephone

+ 46 8 644 01 50

Contact

Sales
[email protected]
Challenges in market-abuse monitoring: Post MiFID

Other | Trading & brokering Challenges in market-abuse monitoring: Post MiFID

Trapets AB

Challenges in market-abuse monitoring: Post MiFID

Peter Nylén, Head of Financial Crime Surveillance at Trapets, has published an article in the Journal of Securities Operations &… Continue Reading

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InstantWatch Market - Product sheet

Brochure / Fact Sheet | Risk management InstantWatch Market - Product sheet

Trapets AB

InstantWatch Market - Product sheet

InstantWatch Market is a leading, independent European platform for securities market surveillance. The system provides detection of insider trading and… Continue Reading

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InstantWatch AML - Product Sheet

Brochure / Fact Sheet | Risk management InstantWatch AML - Product Sheet

Trapets AB

InstantWatch AML - Product Sheet

InstantWatch AML provides automatic surveillance against money laundering and terrorist financing. It is very user friendly and supports the third,… Continue Reading

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Beneficial owners & representatives

Brochure / Fact Sheet | Risk management Beneficial owners & representatives

Trapets AB

Beneficial owners & representatives

Trapets’ services InstantWatch KYC Screening and InstantWatch AML can now retrieve beneficial owners and representatives of Swedish and Norwegian company… Continue Reading

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InstantWatch Real Time Risk - Product sheet

Brochure / Fact Sheet | Risk management InstantWatch Real Time Risk - Product sheet

Trapets AB

InstantWatch Real Time Risk - Product sheet

InstantWatch Real Time Risk is a quick and accessible internet service (REST API) for AML/Fraud risk calculation in real time… Continue Reading

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InstantWatch CDD - Product sheet

Brochure / Fact Sheet | Risk management InstantWatch CDD - Product sheet

Trapets AB

InstantWatch CDD - Product sheet

InstantWatch CDD is a flexible system used for onboarding new clients as well as ongoing due diligence. Continue Reading

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MS Outsourced Trading Surveillance - Product sheet

Brochure / Fact Sheet | Risk management MS Outsourced Trading Surveillance - Product sheet

Trapets AB

MS Outsourced Trading Surveillance - Product sheet

To assist firms in achieving regulatory compliance regarding trade monitoring and surveillance, Trapets offers Outsourced Trading Surveillance, OTS, as a… Continue Reading

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InstantWatch KYC Screening - Product sheet

Brochure / Fact Sheet | Risk management InstantWatch KYC Screening - Product sheet

Trapets AB

InstantWatch KYC Screening - Product sheet

A brief description of Trapets’ screening service against PEP and sanctions lists. Continue Reading

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MIFID 2 and MIFIR - Trapets' take on the regulations

White Paper | Risk management MIFID 2 and MIFIR - Trapets' take on the regulations

Trapets AB

MIFID 2 and MIFIR - Trapets' take on the regulations

White paper on Trapets’ take on the MIFID 2 and MIFIR regulations and its implications for the finance industry. Continue Reading

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White Paper - MAR (Market Abuse Regulation)

White Paper | Risk management White Paper - MAR (Market Abuse Regulation)

Trapets AB

White Paper - MAR (Market Abuse Regulation)

Want to know more about MAR (Market Abuse Regulation) and its effects on the detection and reporting of market abuse… Continue Reading

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