eflow Global and DHI partner to transform market abuse detection through AI-powered trade surveillance
Announcement posted by DHI-AI 28 Mar 2025
eflow Global, a leading provider of regulatory compliance and trade surveillance technology, today announces a strategic partnership with Australian AI specialist, DHI, to significantly advance the detection and management of market abuse risks.
The collaboration introduces AI-generated risk scoring to eflow's TZTS Trade Surveillance system which will be based on real-time analysis of news events and their potential impact on market movements. The risk scores can then be combined with the system's highly configurable alert parameters to generate additional insights that will help firms to identify potential instances of market abuse more accurately and efficiently.
Equally, the technology will enable firms to address the high volume of false positive alerts that traditional trade surveillance systems generate, which eflow's research recently highlighted as a significant challenge for almost half (43%) of regulatory leaders.
Ben Parker, CEO at eflow Global commented: "As the use of AI in regulated environments continues to accelerate, our partnership with DHI represents a significant milestone in how these advanced tools can be practically integrated into regulatory technology. By embedding DHI's proven AI models into our TZTS platform, we are enhancing our own capabilities while also providing our clients with powerful tools to address the increasingly complex and dynamic challenge of meeting their regulatory obligations. This collaboration allows us to offer a more sophisticated approach to market surveillance, ensuring our clients are better equipped to stay ahead of regulatory demands in a rapidly changing landscape."
Moving forward, DHI's AI technology will be integrated into eflow's holistic suite of regulatory solutions, which span trade surveillance, eComms surveillance, best execution and transaction reporting, and are already used by more than 130 financial institutions globally. The partnership will supplement eflow's existing machine learning capabilities and accelerate the development of their own proprietary AI tools, while leveraging DHI's industry expertise to respond to new and emerging regulatory threats.
Kenn Rodrigues, CEO at DHI commented: "Our expertise in creating AI-driven compliance tools aligns perfectly with eflow's mission to offer their clients the most robust and innovative regulatory technology. This partnership marks a crucial step forward in the evolution of AI-powered market surveillance, and will equip firms with smarter tools to manage the increasingly complex compliance challenges that they face."
Kenn added: "At DHI we are very excited about this collaboration. Our companies have significant alignment on values and what we are attempting to achieve in this world."
The partnership was established during eflow and DHI's involvement in the FCA Market Abuse Surveillance TechSprint, where both companies were invited to participate due to their expertise in trade surveillance and AI-driven compliance solutions.
ENDS
NOTES TO EDITORS
About eflow Global
Founded in 2004, eflow Global provides financial firms with technology solutions to help them comply with their regulatory requirements in a more streamlined, efficient and robust way. It offers award-winning solutions for market abuse surveillance, best execution, transaction-cost analysis, transaction reporting and eComms surveillance.
The company currently services over 130 clients across five continents, providing both buy-side and sell-side firms with highly configurable digital tools that are designed to keep them compliant and competitive in this ever-changing regulatory landscape. eflow's regulatory solutions are delivered through a PATH, a unique digital ecosystem that offers the speed, convenience and efficiency of off-the-shelf software, combined with a level of customisation that is typically only associated with a bespoke platform.
About DHI
DHI is an AI company that helps organisations apply technology ethically with accountability and transparency, to drive positive social and environmental impact. We are a diverse team of software technologists, qualitative experts, AI specialists, subject matter experts, software developers as well as commercial and marketing specialists, who believe that technology should be used as a force for good.
Our experiences range from helping governments decipher citizen sentiment to help create better infrastructure policies, to creating predictive platforms to help agriculture brands increase their yield on regenerative plantations; from visualizing tremendous amounts of data to assist transportation organisations increase efficiencies, to building alert platforms to ensure regulatory compliance across industries.
For further information please contact Ari Zainuddin, ari@dhi-ai.com