Resources

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Boosting Digital Signature Adoption in Complicated Workflows

18th February 2020

Digital signature has become widely accepted as a valid form of signature today. A primary benefit of digital signature is convenience in that users can sign documents from any location, on any device. However, when complex documents require explanation and assistance prior to signing or the signature is only one part of a multi-step process,... read more
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Cash Management Solutions for Insurance Companies

18th February 2020

Company: Cashfac
Cashfac offers a new method for the administration of money belonging to clients within the insurance sector, whether it is held in statutory or non-statutory trusts or under the risk transfer provisions. Learn more. read more
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Beneficial owners & representatives

18th February 2020

Company: Trapets AB
Trapets' services InstantWatch KYC Screening and InstantWatch AML can now retrieve beneficial owners and representatives of Swedish and Norwegian company clients, keep them updated and screened daily against PEP and sanctions lists. read more
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InstantWatch Real time risk - Product sheet

18th February 2020

Company: Trapets AB
InstantWatch Real Time Risk is a quick and accessible internet service (REST API) for AML/Fraud risk calculation in real time of clients and accounts. read more
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InstantWatch CDD - Product sheet

18th February 2020

Company: Trapets AB
InstantWatch CDD is a flexible system used for onboarding new clients as well as ongoing due diligence. read more
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MS Outsourced Trading Surveillance - Product sheet

18th February 2020

Company: Trapets AB
To assist firms in achieving regulatory compliance regarding trade monitoring and surveillance, Trapets offers Outsourced Trading Surveillance, OTS, as a part of our Managed Services. read more
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InstantWatch KYC Screening - Product sheet

18th February 2020

Company: Trapets AB
A brief description of Trapets' screening service against PEP and sanctions lists. read more
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MIFID 2 and MIFIR - Trapets' take on the regulations

18th February 2020

Company: Trapets AB
White paper on Trapets' take on the MIFID 2 and MIFIR regulations and its implications for the finance industry. read more
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White Paper - MAR (Market Abuse Regulation)

18th February 2020

Company: Trapets AB
Want to know more about MAR (Market Abuse Regulation) and its effects on the detection and reporting of market abuse and market manipulation? Download our white paper, written by Trapets' Head of Outsourced Trading Surveillance, Peter Nylén (former senior investigator at FI, Sweden's financial supervisory authority). read more