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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 My Insider?
My Insider is an innovative online platform designed for managing insider trading, aimed at helping Compliance Officers efficiently supervise, track, and resolve all compliance issues connected to insider trading activities. The software supports the creation of tailored trading policies for your organization, notifies stakeholders about the commencement and conclusion of trading periods, grants pre-clearance approvals based on predefined criteria, and meticulously documents the trade transactions alongside the initial and ongoing holdings of insiders. Users can effortlessly generate detailed reports with a single click, and the application ensures compliance with UPSI information standards in accordance with SEBI Amendments by maintaining a secure digital database. Its comprehensive array of features enhances both versatility and ease of use, guaranteeing that compliance procedures are seamless and effective. By utilizing My Insider, companies are positioned to foster a culture of integrity and transparency in their trading endeavors, thus reinforcing trust within the financial community. Ultimately, this software serves as an essential tool for any organization aiming to navigate the complexities of insider trading compliance.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
API Availability
Pricing Information
Pricing not provided
Pricing Information
Pricing not provided
Free Trial Offered?
Supported Platforms
SaaS
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Training Options
Documentation Hub
Webinars
Online Training
Company Facts
Organization Name
eflow
Date Founded
2004
Company Location
United Kingdom
Company Website
eflowglobal.com
Company Facts
Organization Name
MyInsider
Date Founded
2014
Company Location
India
Company Website
myinsider.co.in/
Categories and Features
Trade Surveillance
Not specified
Categories and Features
Compliance
Archiving & Retention
Audit Management
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Version Control