InstantWatch Market - Product sheet

by Trapets AB | Brochure / Fact Sheet

InstantWatch Market is a leading, independent European platform for securities market surveillance. The system provides detection of insider trading and market manipulation supporting MiFID2/MiFIR and MAR. The system analyses a flow of financial transactions such as trades, orders and news from various sources in real time, and then issues 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.

2022 predictions: the future of banking

White Paper | Banking 2022 predictions: the future of banking

Auriga

2022 predictions: the future of banking

The banking industry has seen many changes in 2021, both in Europe and around the globe. We witnessed cases of… Continue Reading

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CyberBytes Email Newsletter From ThreatAdvice

Brochure / Fact Sheet | Banking CyberBytes Email Newsletter From ThreatAdvice

NXTsoft

CyberBytes Email Newsletter From ThreatAdvice

Cybersecurity News + The Latest Episode of The Cyber Show! Find this content in our CyberBytes email newsletter. You can… Continue Reading

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API Connectivity Powering Digital Strategy, by NXTsoft

White Paper | Banking API Connectivity Powering Digital Strategy, by NXTsoft

NXTsoft

API Connectivity Powering Digital Strategy, by NXTsoft

Application programming interfaces (APIs) now serve as the critical device linking innovative technologies with fintech and core banking systems. This… Continue Reading

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10 Measures of Automation Maturity in Financial Services.

Best Practice | Artificial intelligence 10 Measures of Automation Maturity in Financial Services.

Appian Europe Ltd

10 Measures of Automation Maturity in Financial Services.

Modern approaches to automation have dramatically expanded its scale, scope, and potential benefits. Organizations have been quick to pursue automation… Continue Reading

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Article "No Time to die" - PostTrade 360° December 2021

Other | Asset management Article "No Time to die" - PostTrade 360° December 2021

ERI Bancaire S.A.

Article "No Time to die" - PostTrade 360° December 2021

The post-trade world is undergoing some major changes and transformations. Besides the impact of Covid-19, the past year or so… Continue Reading

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Other resources from Trapets AB

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

View resource
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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