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Eventus in the News

FinTech Global: How KYC Processes Differ Internationally

Originally Published by FinTech Global   With the world becoming ever more digitalised, the need for strong KYC and AML practices has never been more important. How do they differ internationally? Clausematch GRC professional Eugenie Casier remarked, “KYC legislation is very much siloed. Different markets have different levels of maturity and different regulators will stress …

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FinTech Global: How Has RegTech Changed the Role of the Risk Manager?

Originally Published by FinTech Global   The role of risk manager is not a new position. For as long as challenges around regulation, compliance and other security risks have existed, so has been the role of trying to manage them. In a world where financial crime continues to evolve and become harder to catch, the …

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Markets Media: Eventus Wins Best in Regtech for the Third Year in a Row at the 2022 Markets Choice Awards

Originally published by Markets Media   Eventus won Best in RegTech at the 2022 Markets Choice Awards. Traders Magazine caught up with Ollie Cadman, Chief Product Officer at Eventus, to learn more. What is your reaction to winning the Award at the 2022 Markets Choice Awards? As the leading provider of trade surveillance and risk monitoring …

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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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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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The DESK: Enhancing Trading Through Better Surveillance

Originally published by The DESK   Trade surveillance, like best execution, can be harder to analyse in fixed income markets due to the complexity of instruments, access to data and over-the-counter (OTC) market structure. David Griffiths, director of regulatory affairs at surveillance specialist Eventus, talks to The DESK about how firms can use enhanced surveillance …

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Traders Magazine: Building an Effective Surveillance and Compliance Program For the Digital Asset Market

Originally published by Traders Magazine By Joe Schifano, Global Head of Regulatory Affairs, Eventus Legacy financial regulations assume the existence of intermediaries and asset classes well-defined in legal code. The emergence and growth of digital assets has forced regulators, the traditional financial sector, and the crypto community to discuss new paradigms. The absence of designated …

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Traders Magazine: Regulatory Concerns in Digital Assets Should Be Addressed

Originally published in Traders Magazine By: Anna Lyudvig The world of cryptocurrencies and digital assets has grown exponentially and become increasingly complex. The market value of the digital asset ecosystem expanded significantly from approximately $500bn in 2020 to almost $3trn as of November 2021, according to data from CoinMarketCap. However, while the technology is moving …

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