Class-leading regulatory compliance solutions

eflow’s regulatory technology has been engineered with a clearly defined objective in mind; to enable firms to manage their regulatory controls in a more robust, streamlined and efficient way.
product card logo

Trade Surveillance

Simplify, streamline and strengthen your trade surveillance through the most flexible and feature-rich solution available on the market today.

product card logo

eComms Surveillance

Generate a comprehensive view of communication channels, identify potentially suspicious behaviour, and make informed, data-led decisions.

product card logo

Transaction Reporting

Manage all of your transaction reporting obligations from a single platform that automates data reconciliation, error handling and report submission.

product card logo

Best Execution and TCA

Demonstrate compliance with Best Execution legislation and uncover commercial insights with transaction cost analysis in a single digital solution.

The PATH digital ecosystem

PATH is the digital ecosystem on which all of eflow’s regulatory reporting, trade surveillance and compliance modules are built.

It’s the product of more than 20 years of in-house research and development, combined with ongoing enhancements that have been developed in conjunction with leading financial institutions from around the world. Ultimately, its job is to make your job easier, quicker and more efficient.

TZ dashboard animated GIF

Trusted by 130+ financial institutions worldwide

Here’s a small selection of what our clients have to say about their experience of working with the eflow team.

We were particularly impressed by eflow’s market behaviour analysis tools which examine market movements by looking at micro factors and global events combined. This more holistic approach can be a better way to examine market activity to differentiate between standard market changes and fraudulent behaviour.

Max Heinzle

CEO, 21X

RBC Brewin Dolphin has used TZTS for trade surveillance for six years. At RBC Brewin Dolphin we consider a vendor relationship to be more than just the vendor 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

We have been consistently impressed with eflow’s constant dedication to ensuring that our compliance needs are met. We would recommend them to any firm looking for a market abuse or best execution solution.

Alex Phillips

Head of Compliance & MLRO, Plus500

eflow’s commitment to product development as regulation changes stands out amongst its competitors. With eflow we are confident that we have a partner that will evolve as our requirements also evolve.

William Preston

Compliance Manager, Aegon Asset Management

As our business grows, it’s imperative that our trade surveillance technology can scale with us. eflow’s TZTS system will help us to automate previously manual processes, strengthen our end-to-end regulatory controls, and operate more efficiently.

Prime FX CFD

CFD broking firm

We were particularly impressed by eflow’s market behaviour analysis tools which examine market movements by looking at micro factors and global events combined. This more holistic approach can be a better way to examine market activity to differentiate between standard market changes and fraudulent behaviour.

Max Heinzle

CEO, 21X

RBC Brewin Dolphin has used TZTS for trade surveillance for six years. At RBC Brewin Dolphin we consider a vendor relationship to be more than just the vendor 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

We have been consistently impressed with eflow’s constant dedication to ensuring that our compliance needs are met. We would recommend them to any firm looking for a market abuse or best execution solution.

Alex Phillips

Head of Compliance & MLRO, Plus500

eflow’s commitment to product development as regulation changes stands out amongst its competitors. With eflow we are confident that we have a partner that will evolve as our requirements also evolve.

William Preston

Compliance Manager, Aegon Asset Management