Solutions Made Simple

TZ Trade Surveillance Solutions

TZ is our trade surveillance software. It’s built with PATH – the platform we use to power all of our solutions. 

TZ has over 30 tests. It can test for market abuse, insider trading, best execution and tradng patterns. All these tests come with customisable parameters so you can be sure your firm’s needs are being met. 

TZ has been designed to comply with MiFID II. It also covers Dodd-Frank and Volcker Rule in the US.

Regulatory Compliance

Keeping up with regulatory requirements is hard. MiFID II has introduced new reporting requirements and new data storage requirements.

Our regulatory compliance solutions have been built specifically to help firms manage all these new regulations.

You can generate bespoke and premade reports. You can store large volumes of data, and access it at the click of a button.

And it’s all powered by PATH – our solution platform designed specifically to deal with high volumes of data.

ESMA Publishes Opinions on Position Limits under MiFID II

Updated Opinions on Position Limits Under MiFID II Published by ESMA On February 7th, ESMA published seven opinions on position limits regarding commodity derivatives under MiFID II/MiFIR.  The opinions published by ESMA agree with a number of proposed position limits regarding:  ICE Endex Dutch...

Non-Compliance Fines Exceed $36 Billion Since 2008 Financial Crisis

Global financial institutions have been fined over $36 billion since 2008 At the close of the decade, global fines for non-compliance with Anti-Money Laundering (AML), Know your Customer (KYC) and sanctions regulations have exceeded $36 billion since the financial crisis of 2007-2008.  2019 saw a...

FSMA Releases Brochure on MiFID II Investor Protection Rules

FSMA Publishes Educational Brochure on MiFID II Investor Protection The Financial Services and Markets Authority (FSMA) has published a brochure intended to help investors and consumers better understand their rights.  The brochure also outlines what obligations bind the firms who provide them...

MiFID III – How Regulatory Bodies Can Improve On MiFID II

REGULATORY MiFID III - How Regulatory Bodies Can Improve On MiFID II It has now been two years since MiFID II was first implemented, and its impact on investors and the markets more generally is gradually becoming clearer.  With this clarity comes a greater understanding of how some of the more...

Fifth Of UK Fund Managers Admit To Inaccurate Reporting

Fifth Of UK Fund Managers Make Reporting Errors to FCA According to data obtained under an FOI request by Duff & Phelps, approximately one-fifth of all UK fund managers are guilty of making errors in their transaction reporting to the Financial Conduct Authority (FCA).  These errors have been...

PATH – Our Platform

PATH is the engine that powers eflow. Every one of our solutions is built using PATH. Always has been, always will be.

Put simply, it’s a collection of tools and functions that can be used in all kinds of different ways.

Every time one of our developers makes something new, it gets added to PATH for all of our clients to use. If you start using one of our solutions, you’ll get access to over 2 decades of development work in a matter of weeks. 

Trade Lifecycle Management

Every stage of a trade needs to be recorded. As you can guess, this gets pretty complicated. Front office, middle office, back office, buy-side, sell-side – data needs to flow freely between all these groups.

Our trade lifecycle management solutions can help.

Our PATH platform allows data in different formats to move between different sources without any human intervention. This wastes less time and reduces the risk of error. 

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