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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

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 No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Pipedream No 
Verloop.io No 

Integrations

Pipedream Yes 
Verloop.io Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$10 per month
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 No 
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

eflow

Founded

2004

Country

United Kingdom

Website

eflowglobal.com

Vendor Details

Company Name

ipdata

Founded

2013

Country

United States

Website

ipdata.co

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