Eventus recently outlined some of the key things compliance officers need to know around the new MiCA legislation.
RegTech firm Eventus has been selected by Yuanta Futures to provide trade surveillance for the Taiwanese firm.
RegTech firm Eventus has appointed Jonathan Dixon as its new director of regulatory affairs for the EMEA regions.
In a time where AI is revolutionising industry after industry, the increasing need to automate compliance is becoming more sought after.
The rise of AI has been an ongoing and slow-burning process for a number of years now. While the technology is disruptive by nature, the recent introduction of ChatGPT by OpenAI has taken the world by storm.
Eventus has announced the broad introduction of Validus AML (VAML) to aid companies in finance and digital assets combat financial crime.
Cryptocurrency derivatives exchange Deribit has selected Eventus’ Validus platform to provide market abuse monitoring on the exchange.