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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 PhishEye?

PhishEye is a powerful digital risk protection platform tailored to help teams tackle security challenges, prevent fraud, and manage brand integrity by identifying and eliminating phishing sites, lookalike domains, impersonation threats, and brand misuse. It combines AI-enhanced phishing detection with extensive monitoring of typosquatting and domain threats across various platforms such as the web, advertisements, social media, and search engines, converting alerts into prioritized action items supported by substantial evidence and tracked takedown outcomes from registrars, hosting providers, and online platforms. Created by experts who have direct insight into the challenges faced by abuse desks, PhishEye prioritizes the use of stable identifiers and compelling harm narratives, ensuring that the effectiveness of follow-up actions is maintained despite any changes in the underlying infrastructure. The platform fundamentally adopts a software-first approach, while also providing optional managed support to address scenarios that require additional resources or coverage, thereby enhancing its adaptability and efficacy in countering digital risks. In this manner, PhishEye delivers not only immediate solutions to current threats but also promotes sustained resilience against potential future dangers, equipping organizations with the necessary tools to safeguard their digital presence effectively. Moreover, the continuous evolution of its features ensures that users remain ahead of emerging threats in an ever-changing digital landscape.

Media

Media

Integrations Supported

Cortex XSOAR
Microsoft 365
Microsoft Sentinel
Microsoft Teams
Move to Slack
Splunk APM
Sumo Logic
ThreatConnect Risk Quantifier (RQ)
Tines

Integrations Supported

Cortex XSOAR
Microsoft 365
Microsoft Sentinel
Microsoft Teams
Move to Slack
Splunk APM
Sumo Logic
ThreatConnect Risk Quantifier (RQ)
Tines

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$99
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

PhishEye

Date Founded

2026

Company Location

United Kingdom

Company Website

phisheye.com

Categories and Features

Categories and Features

Brand Protection

Case Management
Domain Monitoring
Investigation Management
Marketplace Monitoring
Mobile App Monitoring
Paid Search Monitoring
Prioritization
Social Media Monitoring

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