eflow Global, a RegTech company specialising in automated compliance and trade monitoring solutions, has unveiled its latest advancement as part of its continued push to support regulated financial institutions.
The firm, known for its technology-led approach to market abuse detection and regulatory reporting, has expanded its platform with a new AI-driven capability.
The launch of PATH AI comes against a backdrop of rising enforcement activity and intensifying regulatory expectations. With market abuse fines hitting $1.8bn in 2024 and failures in surveillance processes attracting tougher scrutiny, institutions are under increasing pressure to demonstrate both effective monitoring and transparent use of AI.
eflow Global provides technology that automates regulatory workflows for financial institutions, enabling firms to monitor trading behaviour, detect potential market abuse, and meet complex reporting and audit requirements. Its flagship solution, TZTS, is widely recognised for its trade surveillance capabilities.
PATH AI enhances the TZTS system with explainable, contextualised insights designed to help compliance teams investigate alerts more effectively. The tool ensures every insight can be traced to its source data, providing a level of transparency that aligns closely with regulatory expectations around AI explainability.
The system offers an intuitive conversational interface, enabling users to interrogate alerts, assess trader behaviour patterns, generate case summaries, and explore related activity. All data points are referenced for audit purposes, with chat histories captured to support internal reporting and escalation processes. The tool can also suggest relevant prompts based on user queries to streamline investigations.
Regulators, including the FCA, have emphasised the risks associated with ‘black box’ AI systems, urging firms to adopt solutions that can clearly demonstrate how conclusions are reached. PATH AI directly responds to this challenge by offering traceability and transparency that meet rising supervisory expectations. The launch follows earlier AI-led enhancements from eflow Global, including risk scoring features that strengthen compliance teams’ ability to act with accuracy and oversight.
eflow Global head of AI Ross Pearson said, “In developing PATH AI, we have made a conscious decision not to create just another AI copilot. PATH AI has been engineered to provide regulatory professionals with the contextualised insights that they need to use their expertise as effectively as possible. One of the main criticisms of how AI is being used in a regulatory context is that it creates a ‘black box’ in which decisions cannot be explained or evidenced. Financial institutions must be able to illustrate how they are using AI to prevent market abuse, and that’s what PATH AI enables them to do.”
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