Trade Surveillance

Keep your firm competitive and meet best practice requirements around trade
compliance with TZ for Trade Surveillance.

Regulatory Compliance

Keep up to date with the latest transaction reporting regulations.

Trade Lifecycle Management

Reduce risk and create a more resilient environment for investment with eflow’s Trade Lifecycle Management.

The PATH Platform

eflow’s core technology. Deliver operational risk reduction, processing cost containment and total transparency with PATH.

Our Products

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.

What we do 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.

The Impact of Poor Quality Data on Best Execution Reporting

Bad Data is Stopping Correct Best Ex Analysis The buy-side is growing increasingly frustrated with low-quality data as the sell-side provides fund managers with poor, non-uniform data. With RTS 27 and RTS 28 in effect, this poor data is making it harder for the...

Can Advisers Keep Up With New Financial Regulations?

Advisers need respite from new regulation The Financial Conduct Authority is walking a "tight rope" balancing between a minimum standard of compliance and promoting competition in the market but advisers must now be allowed respite from new regulation, a compliance...

Regulating The Crowdfunding Market

Stronger Regulation Needed for the Crowdfunding Market The international crowdfunding market has seen incredible growth over the last seven years. In fact, in 2010 the overall funding raised via this method hadn’t even hit the $1 billion mark, and in the seven years...

An Overview of the EU’s Latest Financial Regulations

Regulation Round-Up The month of May saw a swathe of new financial regulations published by ESMA as well as many European National Competent Authorities. This roundup, sourced from Proskauer, will help you get to terms with the most significant of these new...

MiFID II, Crypto Assets and the Cryptocurrency Market

MiFID II, Crypto Assets and the Cryptocurrency Market In December of 2017, Bitcoin made international headlines after its value skyrocketed to just under 15,000 GBP per bitcoin. The rate of growth which Bitcoin exhibited throughout 2017, as well as in the years prior,...

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.

Contact Info

Sales Enquiries

+44 (0) 207 101 4493

Service Support

+44 (0)117 373 6251

Privacy Policy
© Copyright 2019 eflow Ltd.

Get in touch
Call us: +44 (0) 207 101 4493