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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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.

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

Data Enrichment
Trades are enriched with data from 250 global exchanges.

Trade Testing
Your trade data will be tested for over 40 different forms of market abuse.

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

Tailored Calibration
Dynamically adjust test parameters to reduce false positives

All Asset Classes
Ingest, test and generate alerts for all major asset classes

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

Reporting Tools
Range of pre-set reports with custom report building tools

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.

Market 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.

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