Increasingly complex regulations and scrutiny from regulators means that Hedge Funds are under growing pressure to demonstrate their compliance. This challenge is often hampered by the significant volumes of data that need to be reported on from multiple silos across their organisation.
Hedge fund compliance software automates the monitoring and reporting regulators require: trade surveillance for market abuse, eComms surveillance, best execution analysis and transaction reporting. eflow gives hedge funds all four on one modular platform, PATH AI, so you switch on only the modules you need and add more as you grow, with a dedicated account manager supporting your team from day one.
Hedge funds, particularly those trading in public securities, are subject to rules from SEC, CFTC, FINRA, and MiFID II. These firms must monitor trading activities and communications to ensure there is no misuse of insider information or manipulation of markets.
eflow’s award-winning solutions are engineered to adapt to your firm’s specific requirements. Through the integration of supplementary market information and clearly defined access for different departments, our tools offer Hedge Funds a holistic and streamlined approach to meeting your regulatory obligations.
Generate highly contextualised regulatory reporting from one system thanks to integrated supplementary information including news and market events.
Monitor all trading activity for signs of manipulative behaviour, including front running, insider trading, personal account dealing and many more.
Utilise eflow’s highly detailed reporting functionality to generate insights and management information that can be shared with key stakeholders across your firm.
Improve data sharing and communications between compliance, risk, and legal teams through eflow’s case management functionality, streamlining investigations and resolving issues transparently.
"Effective risk management at Finalto requires the ability to review large sets of information and generate meaningful, risk-relevant analysis. Our partnership with eflow reflects that commitment, bringing in a solution that strengthens our oversight, improves anomaly detection, and supports our strategy to embed scalable, intelligent technology across compliance and risk."
Scalable, end-to-end regulatory solutions that can be configured precisely and deployed rapidly.
Simplify, streamline and strengthen your trade surveillance through the most flexible and feature-rich solution available.
Multi-channel eComms monitoring and archiving, revealing the intent and context surrounding every trade.
Demonstrate compliance with Best Execution legislation while uncovering deep commercial insights
Centralises and automates all transaction reporting, from EMIR and MiFIR reporting to robust error handling and submission processes.
