Eventus

Month: May 2022

A Closer Look at “Effective” Surveillance

Originally published by Markets Media By Martin Appiah, Director of Regulatory Affairs, EMEA, Eventus   On 17 May 2022, the U.K.’s Financial Conduct Authority (FCA) published Market Watch 69, its latest newsletter on market conduct and transaction reporting issues. For decades the FCA have been undertaking suspicious transaction and order (STR/STOR) supervisory visits and questionnaires in …

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Eventus Wins Best Trade Surveillance Solution at RegTech Insight Awards Europe 2022

NEW YORK / LONDON, May 26, 2022 – Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, today received the award for Best Trade Surveillance Solution at the RegTech Insight Awards Europe 2022. The award is the second this month for the firm’s Validus platform and recognizes the company’s continued …

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Making Culture Remote: FinTech Focus TV with Ollie Cadman Chief Product Officer at Eventus

  On this episode of FinTech Focus TV, Toby is delighted to be joined by Ollie Cadman Chief Product Officer at Eventus. Recognised as one of the Most Influential FinTech Firms in Harrington Starr’s latest edition of The Financial Technologist magazine, Ollie gives us an exclusive insight into Eventus’ incredible journey over the past 12 …

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Extreme Volatility in Commodities – Distress in the Nickel Market

Recent events in the commodities market have raised a spotlight on price levels and volatility. On the 8th March 2022, the price of Nickel soared by 250% to more than $100,000 a ton and the Bloomberg Commodity Spot index leaped 13% in a week — the largest one-week price increase in 60 years.   What happened …

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SEC Charges Firm and Individuals with Multi-Faceted Manipulation Scheme

The Securities and Exchange Commission recently announced a formal action against a number of individual parties and Archegos Capital Management as part of a multi-billion dollar market manipulation action.  The SEC is seeking to enjoin the parties from further violations of Section 17(a) of the Exchange Act as well as SEC Rule 10b-5.  The SEC …

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Scott Leader Named Managing Director, APAC for Eventus

Heads sales in Asia-Pacific region as demand continues to grow for firm’s trade surveillance, market risk solutions NEW YORK / SYDNEY, May 9, 2022 – Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that Scott B. Leader has joined as Managing Director, APAC, heading the company’s sales …

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FinTech Global: US vs EMEA: How Does Regtech Adoption and Customer Experience Compare?

Originally published by FinTech Global   With the pandemic leading to a great migration online for many who previously wouldn’t have considered it, an opportunity has provided itself to RegTech companies in key markets to make the most of the new normal. Two key geographical markets where RegTech has flourished has been in the US …

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Eventus Wins Best in RegTech for Third Consecutive Year at 2022 Markets Media Markets Choice Awards

NEW YORK, May 5, 2022 – Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, last night won the Markets Media Markets Choice Award for Best in RegTech for the third consecutive year. The award honors the firm that most helped capital markets firms comply with regulation. The 10th annual …

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FinTech Global: How Is Cryptocurrency Changing Money Laundering?

Originally published by FinTech Global   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? The rise of cryptocurrency is coming at a time of swelling …

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