Research
Browse our deep-dive reports on key regulatory topics impacting financial institutions around the world.

eflow's flagship annual report combining enforcement data and the insights of over 300 regulatory professionals for the most comprehensive view of the landscape available.

How is AI impacting market abuse and trade surveillance, both as a tool for detection and a weapon for bad actors?

U.S. regulators led the way for both the volume and severity of their enforcement action in recent years, with 119 enforcement actions and $1.67bn in fines.

This eBook explores the potential of performing eComms and trade surveillance in tandem and how firms can get on the regulatory front foot.

The European regulatory landscape is evolving at a rapid pace. This report explores how regulators and firms are adapting to new legislation and innovative technologies.