Trapets provides a leading SaaS platform to combat financial crime and aid regulatory compliance.
InstantWatch is a RegTech SaaS solution delivered to the global financial sector, which simplifies advanced monitoring in their daily operations—from initial and ongoing Know Your Customer compliance, to surveillance for anti money laundering, terror financing and fraud. Trapets also provides market and trading surveillance including detection of insider trading and marketing manipulation.
“Our partnership with Monterro will help us expand faster and invest in a stronger product platform for our customers. Monterro has a rock-solid track record in supporting the kind of growth journey we’re aiming for.”
Dan Sjöholm, CEO Trapets