MS Outsourced Trading Surveillance - Product sheet

by Trapets AB | Brochure / Fact Sheet

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.

About Trapets AB

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

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