eflow’s trade surveillance software has been engineered to provide financial firms with a dynamic, highly configurable solution for tackling market abuse that reduces the ‘noise’ of false positives to a whisper.
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.
Highly configurable alert parameters cut through the noise, reduce false positives, and enable you to identify genuine instances of market abuse quicker.
Intelligent, precise and defensible AI tools that speed up alert investigation, provide full audit trails, support regulatory reporting, and prevent the ‘black box’ obscurity that regulators hate.
eflow’s ‘noise cancelling’ technology enables proactive alert investigation, not reactive box-ticking.
We get that moving trade surveillance vendors is typically slow, scary and draining – that’s why we’ll get your eflow system live in 90 days.
Configure your system to your firm’s specific needs, risk profile and trading style - maximise efficiency while strengthening governance.
Benefit from regular functionality upgrades, new feature releases, and software that scales with you - not legacy tech that leaves you trying to catch up.
Book an interactive demo to see how we can help you to manage your regulatory challenges in a more robust, streamlined and efficient way.
Many firms feel trapped with their legacy trade surveillance system due to the time, effort and resources associated with switching vendors. eflow’s painless migration guarantee combines slick, automated processes with your own dedicated onboarding specialist to ensure that your eflow system is up and running within 90 days. This means quicker return on your investment, greater operational efficiency, and peace of mind that your trade surveillance controls are regulator ready.
Tried and tested rules-based alerts are combined with the efficiency of AI-powered alert investigation to provide context-rich and fully auditable information.
Use powerful AI tools to investigate suspicious behaviour and build comprehensive reports while generating full audit trails for regulators.
Tailor your platform’s configuration in a dedicated Sandbox environment using your own data before promoting changes to your live system.
Set specific alerts for different asset classes, risk profiles and client types to reduce false positives and identify risk quicker.
Automatically monitor all asset classes, including digital assets, to identify suspicious behaviour and provide evidence to the relevant NCA.
Enjoy the peace of mind that comes with direct access to eflow's team of onboarding specialists, customer success managers and technical experts.
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.
