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Trapets AB selected by Otkritie Capital to provide Hosted Market Abuse Surveillance and Anti-Money Laundering Solution.

London – October 17, 2016Trapets AB, one of Europe’s leading independent providers of Trade Surveillance solutions and associated technologies, today announced that Otkritie Capital has selected Trapets AB to provide a Hosted Market Abuse Surveillance and Anti-Money Laundering system. Otkritie Capital will rely on Trapets AB’s cloud-based technology for its trading practices compliance program to detect and report potential market abuse and money laundering activities across its European business. An expert team based in London and Stockholm will coordinate delivery of Trapets

Trapets AB to launch London Outsourced Trading Surveillance Service (OTS) at World Exchange Congress

Trapets AB, one of Europe’s leading independent providers of Trading Surveillance solutions and associated technologies, today announced that they will make available their Outsourced Trading Surveillance service in London. The official announcement will be made at the World Exchange Congress being held in London on March 22nd/23rd 2016.OTS reviewed over the years by several regulators is a fully outsourced service where a team of experts within Trapets perform the operational surveillance tasks on behalf of the firm, including detection, investigation, documentation and reporting of

Trapets Outsourced Trading Surveillance recruits Jan Melin from the Swedish FSA

Trapets Outsourced Trading Surveillance is proud to announce the hiring of experienced surveillance expert Jan Melin.Jan Melin was with the market surveillance department at the Swedish FSA and has now joined Trapets. Jan spent nine years with the Swedish FSA in the field of trading surveillance and market abuse matters and before that he worked as a broker in Stockholm and Luxembourg. ”The increased interest in our Outsourced Trading Surveillance enables us to recruit additional experienced staff and we are delighted that Jan has joined us” says Peter Nylén, Head of Outsourced Trading

Trapets available on Verizon Financial Network (VFN)

Trapets’ IT system is now located at Interxion’s data centre in Stockholm.Having presence at a data centre with VFN-capabilities enables Trapets to offer effective hosting of InstantWatch and our state of the art Outsourced Trading Surveillance service. InstantWatch analyses a flow of financial transactions in real time, and then issues alerts according to a configurable rule system. Verizon Financial Network has been purpose built to provide resilient and high-performance access to markets, applications, and industry data centres. VFN allows exchanges and service providers to deliver

Exchange expert Martin de Bruin joins Trapets AB

Trapets AB, one of Europe’s leading suppliers of trade surveillance systems and services to the financial services sector, today announces the hire of Martin de Bruin, system management expert.Martin has unique competence and experience from working at the three major Swedish stock exchanges; Nasdaq OMX, NGM and Burgundy. In various positions at these exchanges Martin was responsible for running integration projects with firms and third-party developers. This has resulted in a unique understanding of both market connections and electronic trading. Before Martin joined Trapets he worked

FOREX Bank AB changes Anti Money Laundering system to Trapets InstantWatch AML

FOREX Bank AB has changed its anti-money laundering system to InstantWatch AML, provided by Trapets ABFrom the 1th of July it is official that FOREX Bank AB is in production and equipped with a state of the art anti money laundering system, InstantWatch AML. InstantWatch AML is a Swedish-developed system. It analyses a flow of financial transactions and alerts according to a configurable rule system. The AML module provides automatic surveillance against money laundering and terrorist financing. The system InstantWatch AML also includes access to a KYC (know Your Customer) service for

Trapets Outsourced Trading Surveillance recruits Mats Nilsson as Chief Surveillance Officer

Trapets Outsourced Trading Surveillance is proud to announce the hiring of experienced surveillance expert Mats Nilsson as Chief Surveillance Officer.Mats Nilsson is currently with the market surveillance department at Swedish MTF Aktietorget and will join Trapets at the end of August. Before that Mats spent three years with the Swedish FSA responsible for the insider register and four years doing market surveillance at Burgundy. ”The increased interest in our Outsourced Trading Surveillance enables us to recruit additional staff and we are delighted that Mats will join us after the

Remium Nordic AB chooses Outsourced Trading Surveillance from Trapets AB

After a long period of thorough evaluation, Swedish firm Remium Nordic has chosen Outsourced Trading Surveillance from Trapets in order to ensure regulatory compliance with the ESMA Guidelines on monitoring trading activities for suspicious market abuse and other types of trading irregularities. On behalf of Remium, the Outsourced Trading Surveillance team within Trapets will manage the operational surveillance tasks including detection, investigation, and documentation along with the reporting of suspicious market abuse back to Remium for final decision. Implementation, tuning and

Trapets AB launches Outsourced Market Surveillance

Trapets AB, one of Europe’s leading independent providers of trade surveillance and compliance solutions, is pleased to announce the signing of our first client on Outsourced Market Surveillance.To assist firms in achieving regulatory compliance regarding trade monitoring and surveillance, Trapets AB has launched Outsourced Market Surveillance, “OMS”. OMS is a fully outsourced service where a team of experts within Trapets perform the operational surveillance tasks on behalf of the firm, including detection, investigation, documentation and reporting of suspicious transactions. The

Trapets AB secure Close Brothers Seydler Bank AG deal with InstantWatch Market

Trapets AB one of Europe’s leading independent providers of Trade Surveillance solutions and associated technologies today announced that Close Brothers Seydler Bank AG has selected Trapets AB to provide an internet-based InstantWatch surveillance system to aide it’s trading compliance processes.InstantWatch incorporates flexible and powerful analytics tools incorporating advanced pattern recognition designed to assist financial institutions in detecting and preventing market abuse, minimising trading risk whilst ensuring compliance. InstantWatch works by intelligently collecting and

Surveillance expert Peter Nylén joins Trapets

Trapets AB, one of Europe’s leading suppliers of trade surveillance systems to the financial services sector, today announces the hire of Peter Nylén, a leading authority in the area of trade surveillance.Peter has ten years of experience of surveillance and compliance from working with both regulator and exchange. Before joining Trapets AB he was Head of Market Surveillance at Burgundy AB where he had the overall responsibility of complying with all rules and regulations. Before that he worked at the Swedish Supervisory Authority as Senior Investigator at Market Supervision. “Peter’s

Swedish Trapets AB delivers Market Surveillance System to Bangladesh FSA

Securities and Exchange Commission, SEC, in Bangladesh selected Trapets InstantWatch as the country builds up a modern market surveillance. The prestigious order is Trapets first in Asia.Bangladesh Capital Market Authority (SEC) chose Trapets InstantWatch Market after a careful evaluating of 6 leading surveillance systems. InstantWatch is one of the market leading systems in Europe and it is used by a large number of banks, stock exchanges and other trading platforms to monitor trade of financial instruments."We are proud to have won this order in a very professional procurement. It

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