InstantWatch AML provides automatic surveillance against money laundering and terrorist financing. It is very user friendly and supports the third, fourth and fifth EU Anti Money Laundering directives.
InstantWatch AML is a powerful platform for automatic surveillance and compliance and is leading the market in northern Europe. The systemL analyses a flow of financial transactions and alerts according to a configurable rule system.
About Trapets AB
InstantWatch is a modular based platform for automating and streamlining your KYC, AML and surveillance processes.