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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 Compliatric?

Compliatric is a cutting-edge cloud-based Healthcare Administration Operating System (HAOS) designed to offer a holistic compliance management solution that simplifies, centralizes, and automates the processes related to regulatory adherence, accreditation, and risk management for healthcare providers. By providing an all-in-one platform that replaces outdated spreadsheets and fragmented systems, Compliatric significantly improves compliance tracking linked to evidence, ensures readiness for audits, and fosters operational excellence. The system boasts over 20 customizable modules that cater to critical functions, including policy and document management with automated alerts and version control, monitoring exclusions and sanctions via federal and state databases, as well as audit tools equipped with templates and evidence trails. Furthermore, it enhances detailed incident reporting through flexible capture and investigation methodologies, automates the management of learning and training, oversees credentialing and privileging, manages equipment and vendor relations, and streamlines project and task management while presenting insightful reporting dashboards. This extensive suite not only elevates efficiency but also empowers healthcare organizations to uphold stringent standards of compliance and operational integrity, ultimately contributing to improved patient care and organizational effectiveness.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

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

Compliatric

Date Founded

2007

Company Location

United States

Company Website

compliatric.com

Categories and Features

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

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