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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

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

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

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

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

By Martina Rejsjo AI has transformed every aspect of the financial industry. That includes compliance and trade surveillance.  As markets grow more complex and regulatory expectations become more stringent, participants need sophisticated technology to detect, prevent and respond to financial misconduct. Traditional rule-based systems can be powerful on their own, yet firms must embrace new