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Screenshot of Trapets - Surveillance & Compliance
Title: Trapets - Surveillance & Compliance
Category:Business: Finance

Trapets is a leading provider of Market/Trading Surveillance, AML and KYC solutions. The system InstantWatch Market for example is leading the market in norhtern Europe, and works by analysing a flow of financial transactions in real time, then it can issue alerts according to a configurable rule system.

Deep Links:InstantWatch KYC
InstantWatch AML
Outsourced Trading Surveillance
InstantWatch Market
InstantWatch BI
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