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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 Edge Information?

Edge provides comprehensive background screening services designed for businesses of any scale, whether within the United States or internationally. With Edge’s prompt and effective service, you can quickly obtain trustworthy results, allowing you to make well-informed hiring decisions without unnecessary delays. Our knowledgeable account executives, along with our devoted customer service team, will assist you in choosing the right reports for each specific role you wish to evaluate. Moreover, we will analyze your screening processes to ensure they align with applicable state and federal regulations pertaining to background checks. Our drug testing programs are meticulously crafted to meet all regulatory requirements for substance abuse assessments, including initiatives for maintaining drug-free workplaces, thus fostering a safe and compliant hiring atmosphere. In addition, we are committed to continually refining our offerings to meet the changing demands of the industry and the requirements of our clients. This dedication to improvement ensures that our clients receive the most effective and reliable screening solutions available.

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

Edge Information Management

Date Founded

1991

Company Location

United States

Company Website

edgeinformation.com

Categories and Features

Categories and Features

Background Check

Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening

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