Tag: eventus
From clearing challenges to a revolution in trade surveillance: The Eventus...
Travis Schwab - the CEO of Eventus - the global provider of state-of-the-art, at-scale trade surveillance software across all lines of defense – recently spoke...
Eventus enhances trade surveillance with launch of next-gen Validus UI
Eventus, a global leader in trade surveillance software, has launched an advanced UI for its renowned Validus platform.
How compliance departments are adapting to a new era
Joseph Schifano, Global Head of Regulatory Affairs at Eventus, made an appearance on the DerivSource podcast, ‘Living the Trade Lifecycle’.
Crypto under the regulatory lens: A new era of surveillance
In a recent post by RegTech firm Eventus, the company outlined what it believes matters most for regulators in the crypto market.
Advantage Futures leverages Eventus’ Validus for trade surveillance
Advantage Futures, a clearing firm in the futures industry, has deployed Eventus' Validus platform to fulfil its trade surveillance requirements.
Global regulators turn the heat up on trade surveillance: How can...
In a recent post, RegTech firm Eventus outlined key reasons why practitioners must be the key drivers behind trade compliance.
Eventus on enhancing financial compliance through strong team collaboration
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.
MiCA: The new regulatory benchmark for crypto assets in the European...
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.
How spoofing impacts the US dollar swaps market
In a significant move underscoring its commitment to fight market manipulation, the Commodity Futures Trading Commission (CFTC) imposed a fine of $45m on a top-tier bank in May 2023. Eventus, a multi-asset class trade surveillance, algo monitoring and risk controls solutions provider, has explored what firms can do to avoid a similar incident.
Adapting to the MiCA era: the essential guide for compliance officers...
Eventus recently outlined some of the key things compliance officers need to know around the new MiCA legislation.
