Originally published in The Trade Written by Vinod Jain. Trade surveillance is undergoing a seismic shift. Once viewed as a regulatory formality, it has become a cornerstone of strategic risk management in global finance. As markets grow more complex and interconnected, the ability to detect, interpret, and act on suspicious trading behavior in real time […]
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A Datos Insights report commissioned by Eventus Explore the key trends shaping the future of trade surveillance – backed by 20 leading global financial institutions. Surveillance teams today face a high-stakes balancing act: they must reduce risk, process exploding data volumes and meet jurisdiction-specific regulations, all while operating on aging systems. This new
New study reveals continued high false-positive rates along with data, technology and talent gaps across global capital markets AUSTIN, Texas / BOSTON, May 28, 2025 – Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, and Datos Insights, the leading research and advisory partner to the banking, insurance, securities and payments
By Joseph Assaf The European Union’s Markets in Crypto-Assets (MiCA) regulation represents a key milestone for the digital asset space. For the first time, there’s a clear, harmonized framework for how crypto should be regulated across EU member states, satisfying a longstanding demand from crypto natives and traditional finance firms alike. Of course, creating a
MiCA Compliance Is Coming Into Focus – But Firms May Be Missing the Bigger Picture Read More »
Fourth win for Validus platform in market surveillance category over past five years AUSTIN, Texas / HONG KONG, May 22, 2025 – Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, announced that it has just won the award for Best Integrated Market Surveillance Platform in the WatersTechnology Asia Awards 2025.
Deploys Validus platform for support across asset classes to enhance account supervision, help meet regulatory responsibilities AUSTIN, Texas, May 8, 2025 – Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, announced that Wealthsimple is among its newest clients deploying the firm’s Validus platform for trade surveillance across asset classes. Wealthsimple
By Martina Rejsjo Equity market structure is entering a new phase — one where the closing bell no longer signals the end of the day. Once limited to specialized venues, 24-hour trading is quickly entering the mainstream, driven by rising demand from market participants and subsequent adoption by a growing contingent of industry leaders. Despite
Trade Surveillance After Hours: Preparing for 24/5 Equities Trading Read More »
Podcast: Listen here Originally published on IBS Intelligence Travis Schwab, CEO, Eventus Eventus focuses on leveraging big data and low latency technologies. Its flagship product, Validus, is a FinTech focused software platform that manages and protects trading firms. Eventus CEO Travis Schwab speaks to Robin Amlôt of IBS Intelligence about the shifting regulatory landscape and the
How ideology, geopolitics and technology are shaping regulation in capital markets Read More »
https://www.podbean.com/ep/pb-x7uan-185fbe7 Originally published on Smarter Markets We present a special mid-week episode of SmarterMarkets™, bringing you exclusive interviews from FIA’s BOCA50 – the International Futures Industry Conference. SmarterMarkets™ returned to FIA Boca to be a part of BOCA50, the 50th anniversary of the International Futures Industry Conference. We partnered with the FIA to interview a wide-range of
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Originally published on John Lothian BOCA RATON, Fla. (JLN) – April 1, 2025 – Eventus, a leading trade surveillance platform provider, will launch a new AI interface called “Frank” next quarter that will revolutionize how clients interact with their surveillance systems, CEO Travis Schwab announced in an interview at FIA Boca50. “Frank is going to come out next
Eventus to Launch AI-Powered ‘Frank’ Interface Next Quarter, CEO Says Read More »
