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Description
Edge offers extensive background screening solutions tailored for businesses of all sizes, both in the U.S. and globally. With Edge’s efficient service, you can obtain reliable results swiftly, enabling you to make informed hiring choices without delay. Our expert account executives, paired with dedicated customer service representatives, will help you select the appropriate reports for each job position you intend to screen. Additionally, we will evaluate your screening procedures and aid in ensuring compliance with relevant state and federal laws regarding background checks. Our drug testing initiatives are structured to comply with all regulatory standards for substance abuse testing, encompassing drug-free workplace programs, thereby ensuring a safe and compliant hiring environment. Furthermore, we continuously strive to enhance our services to adapt to evolving industry standards and client needs.
Description
eflow’s TZTS Market Abuse & Trade Surveillance software serves as an advanced compliance solution powered by machine learning and behavioral analytics, aimed at aiding financial institutions in detecting and monitoring activities such as market manipulation and insider trading, all while adhering to the standards set by leading global regulators like the FCA/MAR, SEC, CFTC, and MAS. The system encompasses all major asset classes, automating the processes of market abuse detection and compliance verification, while delivering alerts that are ready for regulatory submission. TZTS is characterized by its exceptional flexibility, enabling customizable implementations, dynamic parameter testing, and workflow automation, alongside an intuitive user interface that adjusts in response to evolving regulatory and market landscapes. Furthermore, it enhances data accuracy and boosts reporting efficiency through both preset and tailored reports, while automatically enriching trade data and creating thorough audit trails, ultimately aligning regulatory requirements with business objectives through adaptable parameters and notifications. This sophisticated software not only streamlines compliance processes but also empowers firms to stay ahead in a rapidly changing financial environment.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Edge Information Management
Founded
1991
Country
United States
Website
edgeinformation.com
Vendor Details
Company Name
eflow
Founded
2004
Country
United Kingdom
Website
eflowglobal.com
Product Features
Background Check
Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening