Market Abuse Detection & Trade Surveillance
Detect over 35 different forms of market abuse with our sophisticated trade surveillance software. Powered by machine learning, TZ is designed to keep financial firms compliant with global market abuse regulations.



Dynamic Market Abuse Detection

Demonstrate Compliance

Intelligent Case Management
Conditional Parameters
- Use machine learning to dynamically adjust test parameters
- Adjust parameters based on any field in your data or any field in our market and reference data library
- Account for risk profiles and strategies
- Greatly reduce false positives
eComms Integration
- Integrate trade surveillance data with communications for improved oversight
- Use natural language processing to automatically associate communications with trades and alerts
- Comply with MiFID record keeping requirements
First Class Support
- 24/5 technical support with regional support across the globe
- Active monitoring of your surveillance system including alert volume monitoring and parameter change monitoring
- Regular client engagement meetings with dedicated success manager
Extensive Data Library
- Enrich your trade data with data from eflow’s data library
- Market data library is powered by Refinitiv and contains data from over 250 global venues
- Reference data utilises Dow Jones and Bloomberg
Global Compliance
- Comply with all major global market abuse regulations
- Functionality for compliance with FCA, SEC, FINRA, AMF, CySEC, MAS and more
Asset Class Coverage
- Ingest and test all major asset classes and financial instrument types
- Generate reports and view market abuse alerts on an asset class basis

Get Your Compliance Journey Started
Get In TouchMarket Abuse Monitoring Explained

What Is Trade Surveillance? Market Abuse Monitoring Explained
Blog
Confused about your requirements? Not sure where to start with monitoring for and detecting market abuse? We’ll answer these questions and more in our comprehensive overview of trade surveillance.
A Platform First Approach
Everything we do starts with our platform. PATH is a data and transaction management platform which has been used in the financial services for over 20 years.
PATH provides us with a standardised library of shared services which allow us to deploy big data and processing applications quickly without sacrificing on security and flexibility.
Thanks to PATH, all client systems are 70% standardised with the top 30% customisable for front-end needs. This lets us implement client systems quickly and cleanly and allows us to put out regular updates with a very light-touch.

There’s no substitute for experience
20+
Years of Development
100+
Global Clients
30+
Tests & Alerts
20+
Custom Reports
