Name: InstantWatch
Author: Trapets

Help Desk

Kiosk

Web and Video Conferencing

Customer Support

AI Code Generation

Automation Testing

Beta Testing

Feature Management

Development

Virtual Classroom

Education

AI Document Creation

Business Intelligence (BI)

Collaboration

Demand Planning

Internal Communications

Knowledge Management

Quality Management

Supply Chain Visibility

Whistleblowing

Enterprise

Accounting

Cash Flow Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employee Monitoring

HR Management

Payroll

Talent Intelligence

Talent Management

Video Interview

Workforce Analytics

Workforce Management

eLearning Content

Human Resources

Blockchain-as-a-Service (BaaS)

Business Process Automation

Cloud Data Warehouse

Cloud Storage

Data Integration

Data Replication

Database-as-a-Service (DBaaS)

Embedded Database

Encryption Key Management

Fraud Detection

IT Alert Management

Integration Platform as a Service (iPaaS)

Network Performance Monitoring

OpenStack Cloud

Scale-Out Storage

Test Management

User Activity Monitoring

Value Stream Management

WAN Optimization

Web Content Filtering

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Email Marketing

Enterprise Marketing Management

Grant Management Software

Livestream

Marketing Automation

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

Project Management

Professional Services

Auction Software

Customer Relationship Management (CRM)

Sales Consulting

Sales Incentive Compensation Management

Sales Training

Sales

Agriculture

Inventory Management

Last Mile Delivery

Military and Defense

Online Ordering

Shipping

Vertical-Specific

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InstantWatch, developed by Trapets, is a platform designed to assist businesses in combating financial crime. According to the vendor, it offers solutions for anti-money laundering (AML), know-your-customer (KYC), market surveillance, and transaction monitoring processes. The platform is intended for small to large enterprises in various professions and industries, including financial institutions, banking and financial services, insurance companies, investment firms, and trading venues.

## Key Features

**Transaction Monitoring**: According to the vendor, InstantWatch provides automatic risk assessments, surveillance, and rapid alerts against money laundering and terrorist financing activities. It aims to help businesses comply with regulations and detect suspicious activity by offering comprehensive transaction monitoring and real-time data analysis for risk assessment.

**Customer Due Diligence**: The vendor claims that InstantWatch can improve customer onboarding and ongoing due diligence processes. It is said to reduce operational costs and perform accurate risk assessments, while offering a seamless experience for customers. The customer due diligence solutions are also customizable to meet specific requirements.

**Screening**: According to the vendor, InstantWatch enables businesses to screen customers against PEP (Politically Exposed Person), sanctions, and other watchlists. This feature is intended to help businesses comply with regulations, perform better risk assessments, and speed up the customer onboarding process. It also provides reliable data sources for screening purposes.

**Market and Trade Surveillance**: The platform's market and trade surveillance feature is claimed to detect, investigate, and report suspicious market manipulation and insider trading behaviors in real-time. It aims to help businesses comply with regulations and prevent market abuse by providing intelligent monitoring and detection capabilities. The customizable dashboards allow for real-time data analysis.

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

Test

Launch

Scale

Plaid

Ondato

InstantWatch

Anti-Money Laundering (AML)

Trapets

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Anti-Money Laundering (AML) Software

InstantWatch

Overview

What is InstantWatch?