TZ Market Abuse & Trade Surveillance
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 in the UK, EU 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
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.
There’s no substitute for experience
Years of Development
Tests & Alerts
Blog posts and videos from industry experts, keeping you up to date on the latest news in regulatory compliance and financial markets
Get In Touch
Have a question? Want to book a consultation or a system demo? Get in touch by clicking the button below