TraPets.com
Title
Trapets is an IT development company, specialized in systems for automatic surveillance and compliance, advanced web solutions and transaction intense systems.
Contact
Trapets AB Birger Jarlsgatan 41A 111 45 Stockholm, Sweden Phone: + 46 8 644 3657
Description
Trapets is an IT development company, specialized in systems for automatic surveillance and compliance, advanced web solutions and transaction intense systems. Trapets' primary market is Finance. The company is leading the market in the Nordic region regarding stock market surveillance.
Trapets product InstantWatch is a system for automatic surveillance, monitoring, warning handling, analysis and compliance. The system analyses a flow of transactions in real time, i.e. stock exchange information and payments, and warns for suspicious patterns and transactions according to a configurable rule system.
InstantWatch is used by stock brokers, banks, stock exchanges and companies dealing with payment flows for:
Stock market surveillance and compliance. Anti Money Laundering and terrorist financing. Fraud detection in credit card payments. Business intelligence for analysis of market data.
