Trade Surveillance for Market Abuse

Monitor your trades for over 40 forms of market abuse with our trade surveillance solution trusted by regulators and financial firms across the globe.

Defend Against Market Abuse. Manage Your Data. Get Compliant.

Financial firms today are under more pressure than ever to demonstrate their compliance to financial regulators. A key part of that is a powerful, automated Trade Surveillance system.

Our Trade Surveillance System TZ is currently trusted by over 100 financial firms from small family offices to multi-jurisdictional banks. It offers tailored configuration, can test all major asset classes and provides tests to satisfy the requirements of financial regulators across the globe, including FCA, SEC, FINRA, AMF, CySEC, MAS and more.
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Simple, Automated Trade Surveillance

Our solutions evolve along with your business. Flexible implementation options and regular updates to keep up with regulatory change means you can stop worrying about compliance and focus on your business goals. Here’s how it works:
Data Upload

Data Upload

Trade data is automatically uploaded to our data platform via sFTP site.
Data Enrichment

Data Enrichment

Trades are enriched with data from 250 global exchanges.
Trade Testing

Trade Testing

Your trade data will be tested for over 40 different forms of market abuse.
Alert Processing

Alert Processing

View all flagged trades, process and report them however you see fit.

Powerful Oversight. Dynamic Compliance.

We pride ourselves on having the most flexible, dynamic and feature-rich trade surveillance solution currently on the market today. Not only that, we also make it a priority to make using our market abuse system as simple as possible, ensuring you can spend as little time as possible worrying about your compliance procedures and spend more time focusing on your business goals.
Global Coverage

Global Coverage

Comply with regulations from FCA, SEC, FINRA, AMF, CySEC, MAS
Tailored Calibration

Tailored Calibration

Dynamically adjust test parameters to reduce false positives
All Asset Classes

All Asset Classes

Ingest, test and generate alerts for all major asset classes
40+ Tests

40+ Tests

Test for 40+ forms of market abuse, manipulation and insider trading
Reporting Tools

Reporting Tools

Range of pre-set reports with custom report building tools
Data Management

Data Management

MiFID II-compliant data arching and indexing included as standard

Trusted By Industry Leaders

Alex Phillips - Head of Compliance & MLRO

We have been consistently impressed with eflow’s constant dedication to ensuring that our compliance needs are met. We would recommend them to any firm looking for a market abuse or best execution solution.
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There’s no substitute for experience

20+

Years of Development

100+

Global Clients

30+

Tests & Alerts

20+

Custom Reports