TZTS Trade Surveillance for Market Abuse
Simplify, streamline and strengthen your trade surveillance
Powered by machine learning and behavioural analytics, TZTS automatically monitors your trades for over 40 forms of market abuse to satisfy the increasingly granular requirements of industry regulators.
It can test all major asset classes, can be tailored to your exact specification, and enables you to dynamically adjust test parameters on an ongoing basis. This enables firms to satisfy global regulatory requirements, automate previously time consuming compliance checks, all while reducing unnecessary ‘noise’ that distracts from your primary business goals.
How TZTS adds value to your trade surveillance strategy
With the regulatory landscape evolving at an unprecedented rate, TZTS has been designed to offer firms a dynamic trade surveillance system that adapts to organisational and environmental change.
Customisable implementation options, regular updates and dynamic parameter testing means that TZTS is the most flexible and feature-rich trade surveillance solution available on the market today. You also have the unique option to fine-tune your platform’s configuration to your exact needs by experimenting with various parameters in an independent sandbox, which can then be seamlessly promoted to your live environment.
However, this depth of functionality doesn’t mean that the platform needs constant attention to make the most of it. Automated workflows and a highly intuitive user experience ensures that you spend as little time as possible worrying about your compliance procedures, and more time focusing on your business goals.
Automate your trade surveillance
Faster, more robust reporting
Enrich your trade data automatically
Meet regulatory obligations more efficiently
Combine your regulatory and commercial goals
Create ‘one source of the truth’
‘Always on’ trade surveillance
Fine-tune your platform
Regulatory technology that evolves with your business
Automatically monitor your trades for more than 40 types of market abuse, with more alerts being added in 2024
Automated data enrichment for all alerts and asset types from the eflow Market Data Store which curates data from more than 250 sources
Trackable platform use
Gain insights on how your compliance team is interacting with the system and view full internal audit trails
MiFID II-compliant data archiving and indexing included as standard
View all flagged trades, process and report them however you see fit
Document, group and escalate alerts through one centralised system
Group your alert generation history by entity, trader or instrument and compare them to general market trends and movements
Receive notifications when edits are made to alerts and access activity logs to maintain audit trails
Set test parameters to automatically account for variables and reduce false positives.
Trusted by industry leaders
Lisa Todd, Assistant Director, RBC Brewin Dolphin
The latest regulatory insights from eflow
Read our experts’ views on the latest developments in regulation, market abuse, trade surveillance, and much more.