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We hope you find the analysis and insights useful! Learn more about eflow's integrated eComms surveillance solution below
Download your PDF or get a copy sent to your inbox using the buttons below.
We hope you find the analysis and insights useful! Learn more about eflow's integrated eComms surveillance solution below
Financial regulators are increasingly focusing on how compliance teams manage the risk of communications across electronic platforms. TZEC, eflow's eComms surveillance solution, captures the full spectrum of electronic interactions taking place across your firm before linking them to relevant trade activity for further analysis.
Monitor and report on all communication channels through a single, integrated surveillance system
Use eflow's Global Lexicon Service to identify suspicious activity based on global trends, not just your own activity
Generate comprehensive audit trails and make informed decisions based on contextualised views of suspicious trades so you can stay compliant
Ingest data from email providers, Microsoft Teams, Slack, Bloomberg messaging, Red Box call recording, and other platforms
Digitally link suspicious communications to high-risk trade activity for further investigation with added context
Harness sophisticated NLP algorithms to interrogate unstructured data quickly and efficiently
Detect if an individual's messages are threatening or coercive through TZEC's sentiment analysis capabilities
Leverage machine-learning of behavioural and linguistic data trends to generate higher-quality insights
Fine-tune your platform's configuration to your exact needs by experimenting with parameters in an independent sandbox