Client stories

Why Tradeview Markets uses eflow for surveillance of multiple regions, platforms and asset classes

Tradeview Markets is a multi-asset trading firm with a regulatory footprint that spans the Cayman Islands, Malta, Labuan, United Arab Emirates, Mauritius and Peru. Tradeview's European entity has used eflow's trade surveillance technology since 2021. In 2026, the firm extended this use to their Cayman Islands entity as it sought to strengthen oversight of trading activity in US-listed equities and options.

transaction reporting

The challenge

Tradeview Markets needed to extend trade surveillance to its trading activity in US-listed equities and options, while keeping oversight consistent across the group. Operating across six jurisdictions, multiple platforms and several asset classes, the firm wanted to avoid introducing a different surveillance system for each market. With regulatory expectations for technology-driven oversight continuing to develop, Tradeview needed a scalable solution that would support its compliance team without adding fragmented, asset-specific tools.

how eflow helped

The solution

Tradeview Ltd. extended the group's use of eflow's trade surveillance platform to cover US-listed equities and options. The Tradeview Markets group has used eflow since 2021 to meet the surveillance requirements of its European entity, so the expansion builds on proven technology rather than adding a separate US system. US alerts flow through the same platform used across the group.

The selection of eflow was driven by its track record within the group, its coverage of US and international market manipulation scenarios, and its ability to scale as Tradeview grows.

1 Consistency

One surveillance platform across the group gives Tradeview's compliance team a single, consistent workflow instead of fragmented, asset-specific tools.

2 Coverage

eflow monitors a broad range of market manipulation scenarios relevant to US equity and options markets, alongside international regulatory requirements.

3 Scalability

A scalable surveillance infrastructure supports Tradeview as its operations develop across new markets, asset classes and jurisdictions.

Feedback

Client testimonial

“As Tradeview's business scales, it's essential that our compliance team can rely on a more consistent and efficient surveillance workflow. The platform has already demonstrated its ability to support our group's regulatory requirements in Europe, and supports a stronger, more consistent approach to surveillance across our multi-jurisdictional footprint.”

Mike Lombardo

Head of Global Equities, Tradeview Ltd.

Why Tradeview Markets uses eflow for surveillance of multiple regions, platforms and asset classes

The challenge

The solution

1

Consistency

2

Coverage

3

Scalability

Client testimonial

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