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Description
Whether you're regulated by the SEC or FINRA, CFTC or IIROC, Patrina’s TOTALARCHIVETM digital communications archiving solution meets the strict requirements of your regulating authority. Our archiving solutions are perfectly aligned with the strict mandates of your regulatory authority. Patrina gives you the tools to:
Access your communications quickly and easily with Capture, Supervise Archives.
Respond quickly and efficiently when an examiner asks for information.
Reduce the risk of non-compliant communication.
Easy and quick onboarding
No automatic renewal of annual contracts
No unexpected price increases
You can find the solutions you need for regulatory compliance. When you need them. As long as you require it No fluff. No fat. Just powerful muscle of compliance.
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
Amazon Web Services (AWS)
Dropbox
Google Drive
Microsoft SharePoint
Integrations
Amazon Web Services (AWS)
Dropbox
Google Drive
Microsoft SharePoint
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
Patrina Corporation
Founded
1993
Country
United States
Website
patrina.com
Vendor Details
Company Name
eflow
Founded
2004
Country
United Kingdom
Website
eflowglobal.com
Product Features
Archiving
Access Control
Data Deduplication
Document Management
Email Archiving
Multimedia Archiving
Retention Management
Storage Management
Version Control
Web Archiving
eDiscovery
Email Archiving
Access Control
Backup Management
Compliance Management
Data Deduplication
Data Export
Encryption
Retention Management
Storage Management
Threat Protection
eDiscovery
