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Contact: helpdesk@eflowglobal.com
Registered Office: eflow Ltd., CityPoint, Temple Gate, Bristol BS1 6PL
AI is used to support surveillance investigations and the analysis of information related to surveillance alerts. Surveillance alerts are generated using rule-based methodologies.
AI-generated analysis and outputs are intended solely to assist investigative activities and should be considered indicative only. Final assessment, disposition, escalation decisions, and any resulting actions remain the responsibility of the client and/or compliance team.
Results may be affected by the quality, completeness, and accuracy of underlying data, including third-party data sources.
For communication surveillance (Financial and Non-Financial Misconduct), AI may interpret language, behaviour, and context, which can be subject to ambiguity and requires human review.
TZ is owned and licensed by eflow Ltd. eflow is a licensee of Refinitiv Ltd, which is a subsidiary of the London Stock Exchange Group. The Dow Jones Content is owned by Dow Jones & Company, Inc
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