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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.
Description
Identify the geographic location of any IP address to tailor your website’s content, scrutinize logs, enhance forms, target advertisements, comply with GDPR regulations, execute redirections, block specific countries, and much more. Our service delivers a rapid and reliable IP Geolocation API supported by precise data. You can pinpoint your website visitors' locations using IP addresses, down to the city and postal code level. Instantly verify if an IP address appears in over 200 OSINT Threat Feeds. Recognize anonymous users to safeguard your business against fraud and misuse. Obtain the Autonomous System Organization and number associated with any IP address. Assess whether an IP address is linked to an Internet Service Provider, a datacenter/hosting service, or a business entity. We refresh hundreds of data sources approximately every 15 minutes to ensure accuracy. Our tools assist in minimizing fraud in your e-commerce operations. Prevent fraudulent account registrations for your SaaS or application. Manage compliance with GDPR and CCPA regulations effectively. Additionally, you can localize or restrict your website's content according to a user's geographic location while analyzing logs and tracking website traffic trends. This comprehensive approach not only enhances user experience but also fortifies your online security.
API Access
Has API
API Access
Has API
Integrations
Pipedream
Verloop.io
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$10 per month
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
eflow
Founded
2004
Country
United Kingdom
Website
eflowglobal.com
Vendor Details
Company Name
ipdata
Founded
2013
Country
United States
Website
ipdata.co
