Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Logwise is an innovative compliance management solution that streamlines and automates the complexities of regulatory workflows, enabling organizations to efficiently handle essential compliance tasks such as managing insider lists, conducting market soundings, overseeing personal account dealings, tracking restricted lists, monitoring conflicts of interest, fulfilling PDMR obligations, and managing policies in accordance with both UK and EU financial market regulations. By merging legal expertise with advanced technology, it minimizes manual labor and reduces oversight risks through structured workflows, automated notifications, comprehensive audit trails, role-based access controls, and customizable modules that adapt to evolving regulatory demands. Logwise also centralizes compliance documentation and records, ensuring they are thorough, easily retrievable, and ready for review by both internal stakeholders and regulatory bodies. Catering to organizations of varying sizes, it fosters cross-departmental collaboration with secure, automated tools that promote transparency and accountability throughout the compliance process. Additionally, its user-friendly interface allows teams to stay organized and focused on meeting compliance obligations efficiently.
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
No
API Access
Has API
No
Integrations
Microsoft Azure
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Logwise
Founded
2017
Country
Sweden
Website
www.logwise.com
Vendor Details
Company Name
eflow
Founded
2004
Country
United Kingdom
Website
eflowglobal.com
Product Features
Compliance
Archiving & Retention
No
Artificial Intelligence (AI)
No
Audit Management
No
Compliance Tracking
No
Controls Testing
No
Environmental Compliance
No
FDA Compliance
No
HIPAA Compliance
No
ISO Compliance
No
Incident Management
No
OSHA Compliance
No
Risk Management
No
Sarbanes-Oxley Compliance
No
Surveys & Feedback
No
Version Control
No
Workflow / Process Automation
No