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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 Scila?

Scila has crafted an advanced ecosystem of surveillance and risk management tools specifically designed for diverse trading settings and asset classes, delivering real-time analytics capable of managing extensive data volumes while offering a flexible framework that adapts to changing regulatory and market conditions. Their flagship products, Scila Surveillance and Scila Risk, proficiently identify market misconduct and questionable activities across a broad spectrum of assets, such as equities, derivatives, FX, commodities, fixed income, and digital currencies, backed by tailored alert systems and data analytics that facilitate a seamless shift from detection to evidence collection. By reconceptualizing compliance as a strategic advantage, Scila Surveillance provides customizable and agile surveillance technologies that are scalable in real-time, ensuring thorough coverage across various asset classes while employing AI for generating alerts and incorporating specific workflows for investigation and case management. This forward-thinking methodology not only bolsters compliance efforts but also equips firms to navigate the complexities of an ever-changing financial environment effectively. As a result, companies leveraging Scila's solutions can enhance their operational strategies while ensuring adherence to regulatory expectations.

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

Scila

Date Founded

2008

Company Location

Sweden

Company Website

scila.se/

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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