Company Research Report: Eflow Ltd.
Company Overview
Name, Mission of the Company
- Name: Eflow Ltd.
- Mission: To support financial institutions in meeting their regulatory compliance obligations through robust, efficient, and cutting-edge regulatory technology solutions.
Founding Details
- When was the company founded: 2004
- By whom: No information is available
Key People in the Company
- Chief Executive Officer & Founder: Ben Parker
- Chief Strategy Officer & Founder: Marsha Parker
- Chief Technology Officer & Founder: Alex Parker
- Chief Data Officer: Jason Dance
- Chief System Architect: Rob Henderson
- Chief of Development: Phil Laws
- Chief Revenue Officer: Douglas Moffat
- Chief Marketing Officer: Sam Roberts
- Head of Sales: Michael Channing
- Head of Surveillance: Jonathan Dixon
- Head of Client Services: Laura Gonzalez
- Senior Product Manager: Leon Redman
Location
- Headquartered: London, UK with offices in Reading, Bristol (UK), Melbourne (Australia), and Boston (USA).
Number of Employees
- No information is available
Revenue of the Company
- No information is available
What is the Company Known For
- Eflow is known for its regulatory technology engineered to support financial institutions in dealing with increasing rigorous and complex compliance obligations. They offer highly configurable, modular tools to manage regulatory controls efficiently and streamline processes.
Products
Overview
Eflow Ltd. provides various compliance solutions specifically designed for financial institutions. These solutions are built on their PATH digital ecosystem.
Detailed Product Descriptions
TZTR Transaction Reporting
- Description: A universal transaction reporting module that includes solutions for EMIR (European Market Infrastructure Regulation) and MiFIR (Markets in Financial Instruments Regulation) via a single platform.
- Key Features:
- Centralised digital hub for managing reporting strategies.
- Supports three-way data reconciliation, error handling, automatic submissions, and field-by-field editing.
- Seamless migration from existing systems and complete digital audit trails.
- Automated data enrichment and validation against multiple industry sources.
TZTS Trade Surveillance and Market Abuse
- Description: A highly configurable trade surveillance system that monitors trades, identifies suspicious behavior, and provides evidence of market manipulation and insider dealing.
- Key Features:
- Monitors for multiple market abuse typologies.
- Automated and customizable surveillance parameters.
- Real-time alerting and comprehensive audit trails.
- Data enrichment from over 250 sources for robust monitoring.
TZBE Best Execution
- Description: Best Execution and Transaction Cost Analysis (TCA) tool that helps financial firms comply with global best execution requirements.
- Key Features:
- Automated best execution tests against industry benchmarks.
- High configurability to match trading strategies and risk metrics.
- Comprehensive reporting with 'regulator ready' outputs.
- Integration with historical and live market data.
TZEC eComms Surveillance
- Description: Multi-channel electronic communications surveillance system for monitoring and analyzing electronic interactions across a financial firm.
- Key Features:
- Captures data from various communication channels such as email, chat, and calls.
- Natural language processing for both structured and unstructured data.
- Digital linking of communications to suspicious trade activity.
- Audit trails as part of regulatory record-keeping.
The PATH Digital Ecosystem
- Description: The digital ecosystem on which all of Eflow’s regulatory reporting, trade surveillance, and compliance modules are built.
- Key Features:
- Seamless flow of data between various sources.
- Customizable, highly configurable, and scalable.
- Provides comprehensive reporting and robust data management.
- Regular system updates and enhancements.
Recent Developments
Recent Developments
- New Development: eflow is continuously enhancing its PATH ecosystem based on feedback from over 100 global financial institutions, ensuring that it stays ahead of evolving regulatory requirements.
Recent Products & Features
- New Product: No recently launched new products found.
- New Features Added: Enhanced features in the TZTR for EMIR Refit compliance, including 89 new data fields.
- Partnerships:
- Collaboration with Finastra to offer TZTR on FusionFabric.cloud.
- Partnership with industry experts like Dow Jones, Euronext, Finastra, GRSS, Map FinTech, TeleMessage, TS Imagine, UnaVista, and Vectalis to enrich data and provide comprehensive regulatory coverage.
Sources
For more detailed information, refer to [Eflow Ltd](https://www.eflowglobal.com).