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Fennel Financials taps Eventus for trade surveillance offering

Fennel Financials, a firm that has launched an ESG platform that offers retail investors access to tools to engage with firms, has tapped Eventus for its Validus platform.

More regulatory requirements, trade complexities driving trade surveillance investment

A report commissioned by Eventus has found that the increasing complexity of trade surveillance requirements is driving up investment in market innovation.  

Eventus explores if pre-hedging is market manipulation

ESMA’s recent MAR Review acknowledged there were varying views on pre-hedging. Eventus has explored whether pre-hedging counts as market manipulation.

SpiderRock taps Eventus for trade surveillance offering

Risk management technology provider SpiderRock has tapped Eventus for Validus, the latter’s trade surveillance platform.

Eventus names FinTech veteran McDonnell as sales director

RegTech firm Eventus has appointed Robbie McDonnell as sales director for the Australia and New Zealand regions.

Eventus teams with AirCarbon Exchange to support trade surveillance

Trade surveillance and market risk solution developer Eventus will provide AirCarbon Exchange with its technology as part of a new partnership.

Is the crypto crash a failure of regulation?

The crypto industry has been on a white-knuckle rollercoaster over the last few years. Establishing a market presence back in 2013, the price of Bitcoin rose from just over $10,000 in 2017 to over $61,000 in October 2021. However, the market is now experiencing a bust. Was a failure to regulation to blame?

Trade surveillance RegTech Eventus names new managing director in APAC

Trade surveillance and market risk solution developer Eventus has named Scott Leader – former Workday executive director – as its new managing director, APAC.

How is cryptocurrency changing money laundering?

The cryptocurrency market is booming. With new technologies and new products launching on the market, the industry is seemingly going from strength to strength. With new technologies, however, come new challenges. How is the industry changing money laundering?

FTX taps Eventus for global trade surveillance and risk monitoring

Global cryptocurrency exchange FTX has chosen to deploy Eventus’ Validus platform for trade surveillance and risk monitoring on all FTX markets globally.

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