Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Numerous companies offer support for trade and transaction reporting; some focus on software solutions for data extraction and conversion, others provide advice on regulatory compliance, and additional firms serve as agents to report trades on your behalf. However, TRAction stands out from the crowd. We go beyond merely being a software vendor, consultancy, or reporting agent. TRAction takes the initiative to extract, scrutinize, and format your data according to the specifications required by the appropriate trade repository. We handle your registration with a trade repository, prioritize cost-effectiveness, and address any discrepancies in your data for you. Our services include clarifying regulatory requirements, ensuring your business remains compliant, and keeping you updated on any changes in regulations. For further insights and updates on trade and transaction reporting under frameworks such as ASIC, EMIR, MiFIR, SFTR, MAS, and other global regimes, be sure to visit our blog for the latest information and discussions. Keeping abreast of these developments not only aids compliance but also empowers your organization in an ever-evolving regulatory landscape.
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
TRAction Fintech
Founded
2015
Country
United Kingdom
Website
tractionfintech.com
Vendor Details
Company Name
eflow
Founded
2004
Country
United Kingdom
Website
eflowglobal.com