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

Insider Trading

Insider Trading

Two separate insider trading alerts that test for trading ahead of news and price movements

Market Manipulation

Market Manipulation

Alerts for wash trading, front running, pinging, quote stuffing, layering, spoofing and more

Trading Patterns

Trading Patterns

A range of alerts designed to test for various trading patterns such as ramping, churning and marking the close

Integrated Reporting

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

20+

Years of Development

100+

Global Clients

30+

Tests & Alerts

20+

Custom Reports

Industry Recognition

A photo of Eflow Global RegTech Insight Awards 2021 Europe
A photo of Eflow Global TrandingTech Insight Awards 2020 Europe
A photo of HFM European Technology Awards 2021

Get In Touch

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