TZTS Trade Surveillance software for market abuse
With financial institutions under increasing pressure to demonstrate compliance, robust and holistic trade surveillance software is an essential component of your regulatory strategy. eflow’s TZTS has been engineered to provide firms with a cutting-edge, dynamic solution for tackling market abuse while streamlining compliance processes.
Simplify, streamline and strengthen your trade surveillance
Powered by machine learning and behavioural analytics, TZTS offers unparalleled trade surveillance and market abuse monitoring capabilities. It monitors for FCA/EU (MAR)/SEC/CFTC/MAS and other NCA-designated agencies’ market manipulation and insider dealing typologies. eflow’s trade surveillance software not only identifies suspicious behaviour but also provides supporting evidence to the relevant NCA.
TZTS supports all major asset classes, can be tailored to meet your specific requirements, and enables dynamic parameter adjustments. By automating market abuse monitoring and compliance checks, TZTS allows firms to meet global regulatory obligations more efficiently.
How TZTS adds value to your trade surveillance strategy
With the regulatory landscape evolving rapidly, TZTS has been designed as a flexible market abuse system that adapts to both organisational and market changes.
Customisable implementation options, regular updates and dynamic parameter testing means that TZTS is the most flexible and feature-rich trade surveillance solution available on the market today. However, this depth of functionality doesn’t mean that it needs constant attention to make the most of it. Seamless workflow automation and an intuitive user experience means you spend less time worrying about your compliance procedures, and more time focusing on your business goals.
Automate your trade surveillance
Improve data accuracy, drive efficiency and strengthen regulatory governance
Faster, more robust reporting
Choose from preset and customisable reports to generate management information quickly and efficiently
Enrich your trade data automatically
Strengthen your trade surveillance governance through eflow’s automated data enrichment process
Meet regulatory obligations more efficiently
Generate comprehensive audit trails through the platform to save time, effort and resources
Combine your regulatory and commercial goals
Align your platform with your trading strategy through highly configurable parameters and alerts
Investigate historic trading activity quicker
Use order book replay functionality to generate highly visual trading activity records that are overlaid with easily digestible, contextual information
Create ‘one source of the truth’
Manage and escalate market abuse alerts more efficiently through a centralised digital system
‘Always on’ trade surveillance
Reduce the time you spend monitoring trade surveillance safe in the knowledge that TZTS offers 24/7/365 coverage
Fine-tune your platform
Configure TZTS to your exact needs by experimenting with various parameters in an independent sandbox
We’re offering a free Market Abuse Health Check
Are you confident in your firm’s trade surveillance software and compliance strategy?
As part of our Market Abuse Health Check campaign, Jonathan Dixon - eflow’s Head of Surveillance - will evaluate your current trade surveillance solution and deliver actionable recommendations to strengthen your processes.
Drawing on extensive industry expertise, Jonathan provides valuable insights to enhance your firm’s market abuse solution and compliance strategy.
Trade surveillance technology that evolves with your business
TZTS is more than just a market abuse software - it’s a comprehensive, adaptable system built to meet your evolving needs.
Comprehensive monitoring
Automatically monitor your trades, identify suspicious behaviour, and generate evidence of market abuse
Data enrichment
Automated data enrichment for all alerts and asset types from the eflow Market Data Store which curates data from more than 250 sources
Trackable platform use
Gain insights on how your compliance team is interacting with the system and view full internal audit trails
Data archiving
MiFID II-compliant data archiving and indexing included as standard
Clear reporting
View all flagged trades, process and report them however you see fit
Order book replay
Explore, replay and report on historical trading activity quickly and clearly
Data-led insights
Group your alert generation history by entity, trader or instrument and compare them to general market trends and movements
Real-time alerts
Receive notifications when edits are made to alerts and access activity logs to maintain audit trails
Tailored reporting
Set test parameters to automatically account for variables and reduce false positives.
As our business grows, it’s imperative that our trade surveillance technology can scale with us. eflow’s TZTS system will help us to automate previously manual processes, strengthen our end-to-end regulatory controls, and operate more efficiently.
The latest regulatory insights from eflow
Read our experts’ views on the latest developments in regulation, market abuse, trade surveillance, and much more.