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










