Trade surveillance for market abuse

Powered by machine learning and behavioural analytics, eflow's TZTS Trade Surveillance solution monitors for FCA/EU (MAR)/SEC/CFTC/MAS and other NCA designated agencies’ market manipulation and insider dealing market abuse typologies.

  • Comprehensive monitoring

    Automatically monitor your trades, identify suspicious behaviour, and generate evidence of market abuse. Set test parameters to automatically account for variables and reduce false positives.

  • Data enrichment

    Automated data enrichment for all alerts and asset types from the eflow Market Data Store which curates data from more than 250 sources.

  • Holistic compliance

    Document, group and escalate alerts through one centralised system. View all flagged trades, process and report them however you see fit.

 

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TZTS

Simplify, streamline and strengthen your trade surveillance

TZTS offers a dynamic trade surveillance system that adapts to organisational and environmental changes.

With customisable implementation options, regular updates, and dynamic parameter testing, TZTS is the most flexible and feature-rich trade surveillance solution available. Users can fine-tune their platform’s configuration in a sandbox before promoting it to the live environment seamlessly.

Despite its extensive functionality, the platform requires minimal attention. Automated workflows and an intuitive user experience ensure you spend less time on compliance and more on achieving your business goals.

How eflow can add value to your trade surveillance strategy

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Automate your trade surveillance

Improve data accuracy, drive efficiency and strengthen regulatory governance
 
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Faster, more robust reporting

Choose from preset and customisable reports to generate management information quickly and efficiently
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Enrich your trade data automatically

Strengthen your trade surveillance governance through eflow’s automated data enrichment process

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Meet regulatory obligations more efficiently

Generate comprehensive audit trails through the platform to save time, effort and resources
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Combine your regulatory and commercial goals

Align your platform with your trading strategy through highly configurable parameters and alerts
 
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Create ‘one source of the truth’

Manage and escalate market abuse alerts more efficiently through a centralised digital system
 
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‘Always on’ trade surveillance

Reduce the time you spend monitoring trade surveillance safe in the knowledge that TZTS offers 24/7/365 coverage
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Fine-tune your platform

Configure TZTS to your exact needs by experimenting with various parameters in an independent sandbox

 

Don’t just take our word for it…

"RBC Brewin Dolphin has used TZTS for trade surveillance for six years. We consider a vendor relationship to be more than just a company providing a product; we look for vendors who are committed to product and customer service improvement. eflow fit that requirement perfectly."

Lisa Todd
Assistant Director, RBC Brewin Dolphin

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