Tag: eventus

In a time where AI is revolutionising industry after industry, the increasing need to automate compliance is becoming more sought after.

As trade surveillance becomes an increasingly difficult task for firms, Eventus believes institutions are transforming their compliance processes to be more efficient.

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.   

The pace of market change that FIs must endure is rising, with every year posing challenges. What will happen in AML in 2023?

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.

Eventus has revealed it plans to introduce new features and functionalities on its Validius platform in 2023 after it recorded a very strong 2022.

Fennel Financials, a firm that has launched an ESG platform that offers retail investors access to tools to engage with firms, has tapped Eventus for its Validus platform.

A report commissioned by Eventus has found that the increasing complexity of trade surveillance requirements is driving up investment in market innovation.  

ESMA’s recent MAR Review acknowledged there were varying views on pre-hedging. Eventus has explored whether pre-hedging counts as market manipulation.