By: Samuel Belden, Forefront Communications Originally published on TabbFORUM Decentralized finance (DeFi) took on a new meaning in 2020, as it now includes a remote workforce, from trading to the back office to compliance. What’s next? Regtech execs give a view into how the current work environment will change compliance and work itself for […]
Forecast 2021: RegTech Execs Look Ahead Read More »
In this joint webinar hosted by our CEO, Travis Schwab, learn about the importance of trade surveillance in the institutionalization of digital asset markets, meet Michelle Bond, the CEO of the Association for Digital Asset Markets (ADAM), ADAM’s mission and Code of Conduct, whether it’s time for a Bitcoin ETF, speculation around digital asset legislation
Eventus Systems & ADAM Present: Digital Asset Market Trade Surveillance Read More »
Second consecutive year Validus platform earns honor AUSTIN, Texas / LONDON, Dec. 9, 2020 – Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, today won the 2020 FOW International Award for Market Surveillance Solution of the Year. London-based Global Investor Group announced the recognition for the
Third consecutive year trade surveillance firm earned honor AUSTIN, Texas, Dec. 2, 2020 – Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that specialist research firm RegTech Analyst today named the company to its global 2021 RegTech100 List. The honor marks the third consecutive year Eventus
Eventus Systems named to global RegTech100 List for 2021 Read More »
In this episode of the Encrypted Economy, Eric Hess spoke with Travis Schwab, CEO and Founder of Eventus, a RegTech platform for compliance, market surveillance, risk management and AML serving both traditional and digital asset classes. Travis walks through Eventus’ founding story and discusses the accelerating adoption of our Validus platform in the digital asset
The Encrypted Economy with Eric Hess featuring Travis Schwab Read More »
In December 2020, the CFTC issued its second installment in a series of primers dealing with Digital Assets. In considering its oversight of digital assets, which includes concerns relating to unfair and deceptive sales practices, market manipulation, and other fraudulent schemes, the CFTC gives a nod to digital asset stakeholders. The CFTC notes that these
US: Surveillance in Digital Assets Read More »
Validus platform also to help firm comply with MiFID II algorithmic monitoring requirements AUSTIN, Texas / LONDON, Nov. 19, 2020 – Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced today that G.H. Financials (GHF) has selected Eventus to meet its trade surveillance needs worldwide. The
G.H. Financials selects Eventus Systems for global trade surveillance Read More »
Cryptocurrency products platform to deploy Validus solution AUSTIN, Texas, Nov. 12, 2020 – Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced today that 100x Group, the holding structure for BitMEX, has selected Eventus to support BitMEX’s trade surveillance and Anti-Money Laundering (AML) transaction monitoring. BitMEX,
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX Read More »
Operating out of Hong Kong, Turcotte brings 30 years of markets experience to trade surveillance and risk management firm AUSTIN, Texas / HONG KONG, Nov. 5, 2020 – Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, today announced that Vincent Turcotte has just joined the firm as
Vincent Turcotte joins Eventus Systems as Sales Director, Asia Pacific Read More »
At the beginning of November, the Financial Services and the Treasury Bureau (“FSTB”) released a public consultation seeking views on legislative proposals to enhance anti-money laundering and counter-terrorist financing (“AML/CTF”) regulation in Hong Kong for virtual asset service providers (VASPs) and dealers in precious metals and stones (DPMS). As part of its goal to enhance
