Meet best practise requirements with TZ
Trade Surveillance
MiFID II Transaction Reporting Solutions
Regulatory Compliance
Reduce risk and create a resilient investment environment
eflow's core technology
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Trade Surveillance

Best Execution
Market Abuse
Transaction Cost Analysis

Trade Lifecycle Management

Straight-Through Processing
Workflow Management
Trade Lifecycle Explained

Regulatory Compliance

Regulatory Reporting
MiFID II Record Keeping
RTS 27 and RTS 28

The PATH Platform

Our Core Technology
Powers Our Solutions
Infinitely Flexible And Scalable

Software For Financial Markets

eflow is a market-leading, UK-based fintech company specialising in regulatory compliance solutions. We offer a number of services intended to help investment firms understand and comply with complex financial regulations enacted by global regulatory bodies. Our solutions can help firms located both within and outside of the European Union to achieve this goal. All of our services are regularly updated to adhere to any new regulations which have been passed.

Our Solutions

TZ is our trade surveillance software, which runs on our patented PATH technology. TZ allows our clients to test millions of trades per day against a number of benchmarks to highlight any compliance violations which have taken place.

We can test for over 15 different forms of market abuse, 6 forms of best execution, and insider trading. All in all, TZ contains over 30 individual tests. Every one of these tests can be configured using customizable parameters to ensure that your firm’s needs are being met.

All of eflow’s solutions are built using the same core technology – PATH. PATH (or Peer Application Transaction Hub) is a patented workflow hub which serves as the foundation for all of our regulatory solutions. It enables simple user control across all of our products, enables simple exception management within TZ and, for no extra cost, provides all users with a complete collection of their data – a comprehensive digital data warehouse, ready to be accessed at a moment’s notice. This allows MiFID-compliant transaction reports to be compiled quickly and easily.

Whatever your firm’s needs, eflow has a solution that’s tailor-made for you.

ESMA Updates Q&A On Investor Protection

ESMA Updates Q&As on MiFID II and MiFIR Investor Protection & Intermediaries ESMA has updated its questions and answers on the implementation of investor protection topics under the Markets in Financial Instruments Directive and Regulation. On December 4th, the European Securities and...

LME Requests Six-Month Delay to Telephone Trading Compliance

LME Requests Six-Month Delay to Telephone Trading Compliance The London Metal Exchange (LME) has stated that it will take an extra six months to ensure that trades made via telephone are compliant with new transparency requirements implemented as part of MiFID II.  The European Securities and...

MiFID II Unbundling Relief Period Extended to 2023 by SEC

MiFID II Unbundling Relief Period Extended to 2023 by SEC The US Securities and Exchange Commission has granted a three-year extension to the MiFID II relief period for American firms. The SEC will allow US brokers to continue bundling execution and research payments for another three years. In...

ESMA Launches Consultation Paper on Position Limits in Commodity Derivatives

ESMA Launches Consultation Paper on Position Limits and Position Management in Commodity Derivatives ESMA has launched a consultation paper intended to gather information on the ‘impact of position limits on liquidity, market abuse and orderly pricing and settlement conditions in commodity...

Communication Recording and MiFID II: How To Stay Compliant

MiFID II Communication Reporting: Stay Compliant As part of MiFID II’s aim to generate greater market transparency, firms are now required to record all voice communications which result in a transaction being completed. These requirements extend to include trades made by telephone, text, any kind...

What eflow does different

Most regulatory compliance providers waste time and resources creating client systems from the ground up whenever they sign a new client. This slows down the onboarding and implementation process, takes resources away from support teams, and can negatively impact user experience.

eflow approaches compliance differently. Thanks to our pattented PATH technology, we are able to generate user-friendly systems in a fraction of the time it would take our competitors without sacrificing any flexibility. All TZ systems created using the PATH platform are entirely customisable, meaning they can fit the needs of any firm, regardless of their size or the number of transactions they need to test.

PATH also provides a stability and reliability which other compliance solutions lack. Systems built from scratch haven’t been tested in the real world yet. But we already know that PATH works. It’s been powering our solutions for 15 years, and has proven its effectiveness time and time again, helping countless clients meet their regulatory compliance needs.

If you want to find out more, fill out the contact form below, or call us at +44 (0) 207 101 4493.

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