Tag: Trade surveillance

A new global report from eflow has revealed that the rapid expansion of artificial intelligence across financial services is expected to create significant compliance...

AI is rapidly reshaping supervisory controls across financial services, with 94% of firms either deploying or planning to deploy AI-based detection tools. From communications...

eflow Global, a RegTech company specialising in automated compliance and trade monitoring solutions, has unveiled its latest advancement as part of its continued push...

In today’s increasingly complex financial markets, surveillance has evolved far beyond a reactive compliance exercise. With mounting regulatory expectations and sophisticated trading environments, leading firms...

Eventus has partnered with Huron | Treliant, a global consulting and managed services firm, to enhance trade surveillance capabilities for financial institutions. Treliant, which was...

Eventus has launched Frank AI, a new artificial intelligence platform designed specifically for financial compliance teams and surveillance analytics. The launch underscores Eventus’ commitment to...

In the increasingly interconnected world of financial markets, one of the most persistent challenges facing firms is the lack of effective cross-market alerting. While companies...

A former analyst at a UK-based investment management firm has been convicted of insider dealing, underlining the Financial Conduct Authority’s (FCA) increased reliance on...

Key European RegTech investment stats in 2024: European RegTech deal activity halved in 2024 YoY European RegTech market recorded zero deals over $100m as...

Eventus, a leader in comprehensive, at-scale trade surveillance software, and Abaxx Technologies, a pioneer in financial software and market infrastructure, have announced their collaboration.