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What is TZTS Trade Surveillance?

eflow’s TZTS Market Abuse & Trade Surveillance platform is an innovative compliance tool that leverages machine learning and behavioral analytics to help financial institutions identify and monitor market manipulation and insider trading activities, ensuring compliance with the stringent standards of major global regulators such as the FCA/MAR, SEC, CFTC, and MAS. This comprehensive system supports all primary asset classes, automating the detection of market abuse and verifying compliance while producing alerts that can be readily submitted to regulatory bodies. TZTS stands out due to its remarkable adaptability, allowing for customizable implementations, dynamic parameter testing, and automated workflows, combined with a user-friendly interface that evolves in line with changing regulatory and market conditions. Additionally, it improves data accuracy and enhances reporting efficiency through both standard and customized reports, automatically enriching trade data and generating detailed audit trails. By aligning regulatory obligations with business goals through flexible parameters and notifications, this advanced software not only simplifies compliance workflows but also equips firms to remain proactive in a fast-evolving financial landscape. Ultimately, TZTS serves as a vital tool for organizations looking to maintain their competitive edge while navigating complex regulatory requirements.

What is BroadPeak?

Built for energy and commodity trading firms, BroadPeak Partners (BroadPeak) delivers clean, structured trade data in real time and automates workflows that support trading, risk, and compliance teams. You get fast, reliable connectivity across exchanges and brokers, without complex IT development, so you can move faster and take control of your data. With certified connectivity to more than 100 global exchanges and brokers through standard protocols including API, FIX, XML, CSV, Kafka, and Message Queue, BroadPeak delivers clean, structured trade data in real time. Data integration serves as the foundation for BroadPeak's suite of solutions, which includes Trade Capture, Trade Reconciliation, Trade Allocation, Position Limits, Regulatory Reporting, and Trade Surveillance.

Media

Media

Integrations Supported

Box
BuyDRM
Confluence
Gmail
Google Drive
LinkedIn
NetSuite
SAP Concur
Salesforce
Workday HCM
X (Twitter)

Integrations Supported

Box
BuyDRM
Confluence
Gmail
Google Drive
LinkedIn
NetSuite
SAP Concur
Salesforce
Workday HCM
X (Twitter)

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

eflow

Date Founded

2004

Company Location

United Kingdom

Company Website

eflowglobal.com

Company Facts

Organization Name

BroadPeak Partners

Date Founded

2007

Company Location

United States

Company Website

broadpeakpartners.com

Categories and Features

Categories and Features

Commodity Trading and Risk Management (CTRM)

Accounting Management
Blockchain Technology
Commodity Trading
Contract Management
Document Management
Financial Management
Logistics Management
Reporting/Analytics
Risk Management
Third Party Integration

Energy Trading and Risk Management (ETRM)

Accounting Management
Asset Analysis
Blockchain Technology
Contract Management
Document Management
Energy Trading
Financial Management
Product Scheduling
Reporting/Analytics
Risk Management
Third Party Integration
Trade Validation

ETL

Data Analysis
Data Filtering
Data Quality Control
Job Scheduling
Match & Merge
Metadata Management
Non-Relational Transformations
Version Control

Integration

Dashboard
ETL - Extract / Transform / Load
Metadata Management
Multiple Data Sources
Web Services

iPaaS

AI / Machine Learning
Cloud Data Integration
Dashboard
Data Quality Control
Data Security
Drag & Drop
Embedded iPaaS
Integration Management
Pre-Built Connectors
White Label
Workflow Management

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