Regulatory Compliance Solutions
We provide solutions for Market Abuse, Regulatory Reporting, Best Execution and Transaction Cost Analysis, Transaction Reporting, MiFID II Record Keeping and more.
Browse our regulatory compliance solutions
TZ Regulatory Compliance
Trade surveillance for market abuse and insider trading, best execution monitoring and reporting, TCA and more.
TZTR Regulatory Reporting Hub
Regulatory reporting and data integration solutions including EMIR, MiFIR and SFTR transaction reporting.
PATH Development Platform
The flexibility of bespoke solutions combined with the rapid development of off-the-shelf options.
What Our Customers Say About Us
Read testimonials from our TZ and TZTR clients
Brewin Dolphin has used TZ for Trade Surveillance for six years. At 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.
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.
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.
Since we started using TZ, eflow’s support team has been a great asset. In the first instance, they helped us determine our data requirements, and since then they’ve always been available to help clarify and assist with any confusing compliance procedures. A top-quality vendor.
What We Can Do
Out solutions cover a range of global regulatory compliance requirements. All the solutions listed below can be used in the EU, UK, North America and APAC regions to ensure compliance with local regulatory standards.
Automatically ingest, monitor and test trade data for over 30 forms of abusive activities and behaviours. TZ will identify suspicious trades, trigger alerts based on your parameters, and provide sophisticated case management tools so you can deal with outliers.
Best Execution Monitoring
Effortless Best Execution monitoring and reporting. Test trades against a range of benchmarks and generate compliant RTS 27 & RTS 28 reports in a few clicks.
Transaction Cost Analysis
Analyse and test transactions against a wide range of industry benchmarks. Set parameters to automatically trigger alerts whenever an execution is made that falls outside your thresholds.
Compile trade data and generate regulator-ready MiFID II reports in a few clicks. TZTR automatically connects with a number of Approved Reporting Mechanisms (ARMs) and National Competent Authorities (NCAs)
Simplify your EMIR reporting process and connect with a number of approved Trade Repositories (TRs). Compile, create and submit EMIR reports in a few clicks.
Simple, automated reporting for securities financing transactions (SFTs). Complile trade data and format into regulator ready reports with a few clicks.
MiFID II states that firms must retain records for up to 5-7 years. TZ comes with this functionality as standard, storing all data in WORM format for a minimum of 7 years.
Analyse non-structured communication data such as emails, IMs, Whatsapps to ensure compliance with a range of compliance regulations. (Offered via partnership)
Market Data Insights
Compare your trade data against market data from over 250 global venues, track price movements, and generate reports from within TZ.
Market Data and Reference Data Stores
When you subscribe to any one of our solutions, you’ll get access to our market and reference data stores. These stores are updated every day with data from over 250 global venues. This data can then be included in reports, used to test against your own trade data, and formulate market insights
- Trade data from over 250 global venues
- Supplied buy a number of providers including Refinitiv
- Bloomberg news feeds
Blog posts and videos from industry experts, keeping you up to date on the latest news in regulatory compliance and financial markets
Get In Touch
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