Trade Surveillance

TZ is eflow’s complete Post Trade Surveillance platform that covers the regulatory requirements of MIFID, MIFIR/ MIFID II, MAD, MAD II and ESMA guidelines in Europe and Dodd Frank, Volcker Rule and MAD in North America. Asset classes currently covered included:

• Equities
• Fixed Income
• Foreign Exchange
• Futures
• Exchange Derivatives
• OTC derivatives

The core modules of TZ include:

• Best Execution
• Market Abuse
• TCA (Transaction Cost Analysis)

TZ is offered on a Trial basis. To arrange a Free Trial or appointment please contact us here

Why TZ?

TZ for Trade Surveillance or Market Abuse, is a comprehensive solution, combining the benefits of an off-the-shelf solution with a flexible and tailored bespoke service, which has been custom-built with the following features:

• The significant reduction of false positives through customizable parameters, business logic editing capabilities and exception-based handling
• Regular upgrades ensure that all the latest requirements and best practices are constantly met across asset classes and all global regulatory authorities

• Reports, charts and graphs are fully customisable and extremely easy to generate, allowing for a bespoke focus on your specific requirements
• Hosting through the eflow infrastructure allows for the minimisation of IT requirements on your part
• Firms can enforce defined compliance workflow, maintain complete audit trails of alert investigations and documentation, and generate comprehensive management reports across the alert database.

The TZ Surveillance for Market Abuse offers the following unique benefits:

• Fully meets the regulatory requirements of MAD, MAD II and MAR
• Detects changes in trading activity patterns that may indicate market abuse in terms of all categories of market manipulation and insider trading
• Helps you respond to all regulatory or stakeholder queries