AI-enhanced alert investigation that delivers context, insights and evidence in seconds
PATH AI Analyst integrates directly into your eflow Trade Surveillance system, enabling you to identify, investigate and manage alerts more efficiently than ever before.
Financial institutions are under increasing pressure to demonstrate robust and holistic controls to prevent market abuse. eflow’s trade surveillance technology monitors for all market manipulation and insider dealing typologies as outlined under regulatory frameworks including the FCA, EU (MAR), SEC, FINRA, CFTC, MAS and other NCA-designated agencies.
It can surveil all major traditional and crypto asset classes, while dynamic alert parameters can be configured to meet your specific requirements, risk profile and trading strategy. The system then identifies suspicious behaviour based on a rules-based and risk-based model to offer ‘noise cancelling’ surveillance by reducing false positive alerts and allowing your team to focus on genuine threats. Every alert generated by the system is supported by fully auditable evidence which is also automatically submitted to the relevant NCA.
Choose from a range of options based on your precise needs – from basic message archiving to fully integrated trade and eComms surveillance.
Digitally link suspicious communications to high-risk trade activity for further investigation with added context.
Detect if an individual’s messages are threatening or coercive through the platform’s ‘sentiment analysis’ and machine learning capabilities.
Ingest and capture data from multiple digital sources, including email, instant chat, voice, voice to text and other off-channel platforms.
Record and archive all electronic communications for internal investigation, audit purposes and external reporting.
Enjoy the peace of mind that comes with direct access to eflow's team of onboarding specialists, customer success managers and technical experts.
eflow’s regulatory technology offers unparalleled trade surveillance and market abuse monitoring capabilities. Powered by a unique combination of rules-based logic and the latest AI, machine learning and behavioural analytics, it has been engineered to provide firms with a cutting-edge, dynamic solution for tackling market abuse while streamlining compliance processes.
Simplify, streamline and strengthen your trade surveillance through the most flexible and feature-rich solution available.
Generate a comprehensive view of communication channels, identify potentially suspicious behaviour.
Demonstrate compliance with Best Execution legislation and uncover commercial insights.
Manage all of your transaction reporting obligations from a single platform that automates data reconciliation.
Many firms feel trapped with their legacy trade surveillance system due to the time, effort and resources associated with switching vendors. That's why we combine slick, automated processes with your own dedicated onboarding specialist to ensure that your eflow system is configured to your exact specifications and delivered as efficiently as possible.
This means quicker immediate return on your investment, greater operational efficiency, and peace of mind that you're regulator-ready.
