Tag: Trade surveillance

Turning compliance surveillance into competitive edge

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 partners with Huron | Treliant to enhance compliance

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 introduces Frank AI to enhance risk analytics

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...

AI-driven cross-market alerting tackles market abuse

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...

FCA crackdown highlights weak compliance cultures

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...

European RegTech market recorded zero deals over $100m as deal activity...

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

Abaxx and Eventus partner to enhance trade surveillance in new commodity...

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.

Eventus pioneers next-gen trade surveillance: 2024 vision for client-centric solutions

Eventus, a prominent player in the trade surveillance software sector, has announced significant global expansion in 2023 and presents an optimistic forecast for 2024. The company is on a mission to revolutionise trade surveillance with bespoke, client-driven solutions and innovative technology.

Evolving trade surveillance: Overcoming challenges in financial markets

Trade surveillance is confronted with daunting challenges, characterized by the task of keeping pace with the rapidly evolving markets.

Future of trade surveillance: Overcoming false positives and tech hurdles in...

Understand How Compliance Leaders Are Protecting Their Firms Against Market Abuse and Regulatory Risk

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