InstantWatch CDD - Product sheet

by Trapets AB | Brochure / Fact Sheet

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

About Trapets AB

InstantWatch is a modular based platform for automating and streamlining your KYC, AML and surveillance processes.

R3 Creates Chief Economist Role, Names Dr. Alisa DiCaprio

Other | Financial Services R3 Creates Chief Economist Role, Names Dr. Alisa DiCaprio

R3

R3 Creates Chief Economist Role, Names Dr. Alisa DiCaprio

Global enterprise technology and services firm R3 has appointed Alisa DiCaprio as its first Chief Economist, emphasizing the need for… Continue Reading

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Escrow Solution for Banks

Brochure / Fact Sheet | Banking Escrow Solution for Banks

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Escrow Solution for Banks

Cashfac’s escrow accounts solution helps banks to offer a full self-service solution to their clients who themselves need to offer… Continue Reading

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Blockchain in the Digital Asset Ecosystem

White Paper | Financial Services Blockchain in the Digital Asset Ecosystem

R3

Blockchain in the Digital Asset Ecosystem

This is an early look at how DLT is evolving the capital markets ecosystem. It details the ways that the… Continue Reading

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Blockchain in the Digital Asset Ecosystem

Best Practice Blockchain in the Digital Asset Ecosystem

R3

Blockchain in the Digital Asset Ecosystem

Our latest white paper outlines how Distributed Ledger Technology (DLT) has introduced changes in the way capital markets operate across… Continue Reading

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4 Steps To Establish A Successful Proof Of Concept Scope

Other | Asset management 4 Steps To Establish A Successful Proof Of Concept Scope

Meradia

4 Steps To Establish A Successful Proof Of Concept Scope

Establishing a thoughtful proof of concept scope is critical for system implementation projects. Nicol O’Connor, Senior Consultant at Meradia, provides… Continue Reading

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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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