Trade Surveillance Solutions
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:
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.
TZ for Best Execution gives firms access to instant reporting and analysis, and offers bespoke solutions for all varieties of financial firm.
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.
key features of tz
Fully customisable charts and graphs
A reduction in false positives.
Workflow management & audit trails
Hosted and in-house options
Comprehensive management reports.
Global multi-venue analysis.
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.