more efficient investigations

Speed up alert investigation with the help of AI

Generate fully contextualised, auditable insights around an alert in a matter of seconds by using real language prompts, ranging from simple commands to complex, multi-faceted requests and ‘what if’ scenarios.

Data-driven insights

PATH AI Analyst quickly generates highly contextualised information that supports deeper and more efficient investigation of trade surveillance alerts.

Use real language

The system understands and responds to real language prompts, enabling compliance teams to identify key behaviours linked to an alert quickly and intuitively.

Always explainable

PATH AI Analyst isn't a 'black box' tool that regulators hate. Every data point generated through the system is clearly referenced to provide the evidence and explainability that regulators expect from firms.

Collaborative investigation

PATH AI Analyst dynamically suggests prompts by analysing the questions being asked and the information being returned, enabling firms to explore different ‘what if’ routes of investigation at the click of a button.

Fully auditable

A chat history tracks all previous conversations with PATH AI Analyst to support efficient escalation, reporting, and audit requirements.

Secure and robust

PATH AI Analyst operates strictly within the boundaries of your trade surveillance system - that means none of your data will ever be shared or used to inform any AI model but yours.

Your PATH to smarter compliance starts here.

Book an interactive demo to see how we can help you to manage your regulatory challenges in a more robust, streamlined and efficient way.

Getting you onboard

We guarantee a painless migration from your current trade surveillance system

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.