Tag: Validus

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...

Validus has announced a significant milestone in securing a $45m growth equity investment from FTV Capital. This minority investment is set to catapult Validus into...

Validus, headquartered in Singapore, has announced a new partnership with HSBC, establishing a $50m debt facility aimed at bolstering financial inclusion for micro, small, and medium enterprises (MSMEs) in Indonesia.

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.

01Fintech, a growth stage private equity firm specialising in financial technology across Southeast Asia, has announced a significant $20m investment in Validus. 

Advantage Futures has recently deployed Eventus' Validus platform to fulfil its trade surveillance requirements.

An innovative collaboration approach to financial regulation is being advocated by Eventus, a leading regulatory technology (RegTech) firm, in their latest 'Compliance in Focus' series.

The world of digital currencies and assets has seen an explosive growth, prompting both opportunities and challenges for regulatory authorities. Eventus, a multi-asset class trade surveillance, market risk and transaction monitoring solutions provider, recently explained what firms need to know about MiCA.

FinTech funding in the first half of 2021 has already surpassed the total capital invested in 2020