Trapets AB
Homepage http://www.trapets.com
LinkedIn Profile https://linkedin.com/company/tr***ts-***
HQ Location
Sweden , StockholmBirger Jarlsgatan 41A Stockholm, 111 45 Sweden
Trapets is Swedish expert company specialized in systems for automatic transaction surveillance and compliance for the global Finance industry. Trapets provides total solutions, from systems and support to expert consulting and training.This IT development company is one of the market leaders in Europe regarding securities market surveillance and in Northern Europe regarding AML, Anti Money Laundering Surveillance.
Trapets has developed several unique products. The most famous and State of the Art product is InstantWatch. InstantWatch is a platform for surveillance and compliance with different modules for Market Surveillance, Anti Money Laundering, Fraud Prevention/detection and Business Intelligence. The most popular modules are: InstantWatch Market, InstantWatch AML and InstantWatch KYC.
InstantWatch Market is a cost effective, real time data analysis application that meets the compliance needs of the most demanding financial institutions. Designed as a powerful tool to help eliminate market abuse a
Financial Services, Banking, and Investment Solutions
Companies in financial services focus on providing advice tailored towards individuals’ financial goals. They analyze investment portfolios while making strategic recommendations regarding retirement planning/inheritance tax/insurance etc., so that their clients can make informed decisions regarding their finances.
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