Resources

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

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

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

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

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

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

A brief description of Trapets' screening service against PEP and sanctions lists. read more

White paper on Trapets' take on the MIFID 2 and MIFIR regulations and its implications for the finance industry. read more

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