Meet Frank AI – Deterministic AI, across all lines of defense Learn more
By Martina Rejsjö, Head of Product Strategy at Eventus What was once an experiment or an edge case is now an expectation – artificial intelligence is rapidly becoming a core capability in trade surveillance and compliance, reshaping how firms detect, investigate and mitigate risk. The drivers are clear: improving efficiency, reallocating human talent away from […]
From Promise to Proof: Assessing AI Readiness in Compliance Read More »
By Joe Assaf, Sales Engineer, EMEA Global markets have never been more interconnected – and neither have the compliance challenges they face. Yet for many firms, the internal processes designed to solve those challenges remain stubbornly fragmented. Jurisdictional differences – from local data privacy laws to specific obligations to regulators – often lead market participants
Written by Martina Rejsjo, Head of Product Strategy Regulators have long emphasized the importance of holistic surveillance across equities, derivatives, fixed income and, increasingly, digital assets. Yet despite this clear expectation, most market participants struggle to implement truly integrated surveillance programs at scale. While many have matured their capabilities within individual asset classes, conducting surveillance
Joe Schifano, Global Head of Regulatory Affairs, Eventus Trade surveillance is no longer confined to a rules-based function – it’s evolving into an interdisciplinary program where compliance, technology and data science converge. As firms grapple with increasing market complexity, growing data volumes and evolving regulatory expectations, AI is emerging as the connective tissue uniting these
When AI Oversees AI: Redefining Data Science in Trade Surveillance Read More »
Leading after-hours equities trading venue to leverage Validus solution for marketplace protection AUSTIN, Texas / NEW YORK, June 30, 2025 – Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, and Blue Ocean Technologies, a capital markets fintech leader in global trading and data, announced that Blue Ocean ATS has selected
Blue Ocean Technologies selects Eventus for trade surveillance Read More »
Artificial intelligence in financial compliance isn’t just a buzzword anymore—it’s real, and firms are using it every day to manage risk, streamline work, and stay ahead of regulatory demands. But with growing regulatory scrutiny, explainability demands, and data sensitivity concerns, the industry is quickly learning that not all use cases should use AI. In response
Let’s Talk About AI – Meet Frank Read More »
