TZTS Trade Surveillance
    eflow Global
    TZTS Trade Surveillance
    OVERVIEW

    With financial institutions under greater pressure than ever before to demonstrate compliance, a powerful and comprehensive trade surveillance tool is a vital part of your regulatory strategy. TZTS has been engineered to offer firms a robust, holistic and dynamic solution to this challenge.

    TZTS enables firms of any size to monitor, test and generate alerts for a range of market abuse types including Insider Dealing, Spoofing, Marking the Open/Marking the Close, Wash Trading, Front Running, Pinging, Quote Stuffing, Layering, Ramping, Churning, Painting the Tape, Pump and Dump and more. Reports generated from the platform will satisfy the reporting requirements of all major international regulators, including the FCA / EU (MAR) / SEC / CFTC / MAS and other NCA designated agencies' market manipulation and insider dealing market abuse typologies.

    With the regulatory landscape evolving at an unprecedented rate, TZTS has been designed to offer firms a dynamic trade surveillance system that adapts to organisational and environmental change. Customisable implementation options, regular updates and dynamic parameter testing means that TZTS is the most flexible and feature-rich trade surveillance solution available on the market today. You also have the unique option to fine-tune your platform’s configuration to your exact needs by experimenting with various parameters in an independent sandbox, which can then be seamlessly promoted to your live environment.

    However, this depth of functionality doesn’t mean that the platform needs constant attention to make the most of it. Automated workflows and a highly intuitive user experience ensures that you spend as little time as possible worrying about your compliance procedures, and more time focusing on your business goals.