Trade Surveillance Solutions
Learn more about TZ – our comprehensive trade surveillance solution. All our solutions come with free proof of concept. For more information, click the button below.
Exception Based Testing
Set your own benchmarks and parameters. Any transaction that doesn’t meet your criteria will generate an alert which you can examine.
Customisable Parameters
TZ’s settings and test parameters are entirely customisable, giving you complete control over the alerts you see.
Global Multi-Venue Analysis
Market data is collected from over 250 global sources by our partner ICE (Intercontinental Exchange) data services.
Preset and Bespoke Reports
TZ offers a wide range of best execution reports, including RTS 27 and RTS 28 functionality.
Large Volume Data Handling
TZ can ingest and process extremely large volumes of data – millions of trades can be processed every day.
Immediate Access to Data
Reports can be compiled at any time and for any date range, allowing you to access all your data at the click of a button.
Hosted and In-House Solutions
Whether you’re looking for an in-house or hosted solution, we can provide a flexible trade surveillance system to suit your needs.
Workflow Management
Generate audit trails, run management reports and set up a custom workflow – you have full control.
Visual and Statistical Data
Generate customisable charts and graphs to visually represent your data, or export tables as PDFs or Excel files.
regulatory compliance for modern markets
An effective trade surveillance system is key to providing clarity and transparency in today’s global market. With so many regulatory requirements to adhere to, a forward-thinking strategy around trade surveillance and compliance monitoring doesn’t just help you to meet regulations – it can help you surpass them. With the right trade surveillance systems, you can generate insight, reduce the risks of penalties and keep your firm competitive.
the core modules of tz
Our TZ system is comprised of three core modules, each of which is designed specifically to help your firm achieve total regulatory compliance. The three core modules of TZ are:
Market Abuse
TZ for Market Abuse is a solution that’s both comprehensive and flexible, and gives your firm full compliance with MAD, MAD II and MAR.
Best Execution
TZ for Best Execution gives firms access to instant reporting and analysis, and offers bespoke solutions for all varieties of financial firm.
TCA (Transaction Cost Analysis)
TZ for Transaction Cost Analysis Solution helps firms to understand helps firms to understand whether the correct procedure was followed in line with MiFID II regulations and your best execution policy
why choose tz
TZ for Trade Surveillance or Market Abuse is our comprehensive solution for efficient trade surveillance and compliance monitoring. It helps firms meet best practice requirements for regulatory reporting and market manipulation detection, and is fully customisable to meet your specific trade surveillance needs.
With the Trade Surveillance or Market Abuse product, you can enjoy all the benefits of an off-the-shelf solution with a flexible, tailored bespoke service.
TZ for Trade Surveillance or Market Abuse is fully compliant with the requirements set out in the Markets in Financial Instruments Directive (MiFID I and II) and the Market Abuse Directive (MAD I and II), as well as North America’s Dodd Frank Reform, Volcker Rule and Market Abuse Directive.
covered asset classes
The TZ system can process a wide variety of asset classes. The diagram below indicates what asset classes are covered by the TZ system.
