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Trapets AB, Sweden, HQ Office Head Office

Kungsgatan 56

Trapets, UK Office

68 Lombard Street

Trapets, Spain/Latin America Office

Calle 619, 21
La Cañada, Valencia


+ 46 8 644 01 50


[email protected]

InstantWatch AML, Anti Money Laundering

InstantWatch AML is a cost effective and flexible customer, account and transaction monitoring solution that meets today’s complex regulatory and payment challenges.  Designed specifically for a financial organisation’s compliance team the system automatically identifies suspicious activity, transactions, and transaction patterns using an Automatical Risk Based Approach.

Incorporating know-your-customer (KYC) policies, identifying and monitoring politically exposed persons (PEP) and sanction/terrorist lists InstantWatch AML provides the complete compliance system for Anti Money Laundering surveillance. Compliance workflows are efficiently handled with powerful alert, case management and reporting tools.

InstantWatch AML

View other products from Trapets AB

InstantWatch Market Surveillance

InstantWatch Market is a cost effective, real time data analysis application that meets the compliance needs of the most demanding financial institutions. Designed as a powerful tool to help eliminate market abuse and fraud the system analyses data to uncover and present hidden patterns. Both regulatory requirements and internal directives can be implemented in InstantWatch …

InstantWatch CDD (Client Due Diligence)

InstantWatch CDD is a flexible system used for onboarding new clients as well as ongoing due diligence. It allows companies to automate the client due diligence process while at the same time mitigate the risk of being used for money laundering or terrorist financing. InstantWatch CDD

Outsourced Trading Surveillance

With an increasing range of financial instruments being offered, trading is becoming more and more complex. The market structure has also become more variable and complicated and the volumes of transactions have increased sharply. At the same time the obligation has increased for the firms to monitor their trading activities in order to detect and report …