Trade Surveillance and Market Abuse
Market Abuse, Market Manipulation, Insider Trading and Trading Pattern tests and alerts. Exception-based testing to ensure compliance with MAR, MAD and other market abuse regulations.
TZ Trade Surveillance and Market Abuse Solutions
TZ provides everything you need to ensure your firm remains compliant with market abuse regulations both in Europe and North America. Exception-based testing, alert generation, case management and the ability to compile reports at the click of a button.
Two separate insider trading alerts that test for trading ahead of news and price movements
Alerts for wash trading, front running, pinging, quote stuffing, layering, spoofing and more
A range of alerts designed to test for various trading patterns such as ramping, churning and marking the close
eflow have been awarded Best Trade Surveillance Solution for MAD and MAR at the 2021 RegTech Insight Awards Europe.
TZ is a fully consolidated regulatory compliance system. That means it can test records, trigger alerts and generate reports - all in one place. Once TZ has run trade surveillance testing on your records, you can quickly compile custom or preset reports with just a few clicks without leaving the software to access a separate reporting system. It's a streamlined approach to compliance.
After an extensive search we decided upon TZ for our Market Abuse and Best Execution Surveillance. The ease of use and expertise of the eflow team made the decision an easy one.
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.
Ever since Panmure Gordon PrimeXtend started using eflow's Best Execution and Trade Surveillance solutions, we've been confident that our firm is compliant with all the necessary regulations. TZ truly is an all-in-one compliance solution.
Here are the numbers
There’s no substitute for experience.
Years of Development
Tests and Alerts
Trade Surveillance and COVID-19
In late May, the FCA released a Market Watch newsletter discussing the increased risk of market abuse during the COVID-19 pandemic. Our trade surveillance solution makes for a perfect solution to this increased risk.
You can read more about the link between Coronavirus and Market Abuse on our blog.
PATH - Our Development Platform
PATH is the platform we use to build all of our solutions. It's been consistently refined and updated for over 2 decades. It specialises in large-volume data handling and integration of multiple data sources. Some of its main features are listed below.
Process, sort and store extremely large volumes of data in any file format.
Data Source Integration
Communicate between different data sources with effective straight-through processing.
Reduced risk of human error and increased efficiency.