Eventus

Eventus in the News

What’s Different About Trade Surveillance for Digital Assets? Same Game (mostly), Different Players

By: Joe Schifano, Global Head of Regulatory Affairs at Eventus Systems Originally published on TabbFORUM  Digital asset venues and exchanges are discovering that a robust trade surveillance program not only reinforces the integrity of their markets but also helps attract institutional investors accustomed to operating in safer, more transparent environments, explains Joseph Schifano, Global Head of Regulatory …

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Forecast 2021: RegTech Execs Look Ahead

By: Samuel Belden, Forefront Communications   Originally published on TabbFORUM Decentralized finance (DeFi) took on a new meaning in 2020, as it now includes a remote workforce, from trading to the back office to compliance. What’s next? Regtech execs give a view into how the current work environment will change compliance and work itself for …

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A Regulatory Awakening: Regulators and Digital Asset Venues Buck the Trend of Post-Crisis Regulation

By: Joe Schifano, Global Head of Regulatory Affairs at Eventus Systems   Originally published on TabbFORUM  History is littered with examples of “post-crisis” regulation. The Securities Act of 1933, the Securities and Exchange of 1934, and the Dodd-Frank Wall Street Reform and Consumer Protection Act are well-known examples. Even the Securities Act Amendments of 1975 …

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Firms That Kept Cool During the Pandemic’s Historic Volatility

By: Samuel Belden, Forefront Communications   Originally published on TabbFORUM  Here is a look at how five Wall Street firms in different parts of the market handled the difficulties associated with the pandemic and remote work. They include an agency broker, a market maker, a block trading venue, a risk management provider and a market …

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John Lothian News: Joseph Schifano – MarketsWiki Education World of Opportunity Post Event Talks

    Joe Schifano recently joined Eventus Systems as Global Head of Regulatory Affairs. John Lothian News asked Schifano to offer a presentation on spoofing for our MarketsWiki Education World of Opportunity series. Presentations like this one are in addition to the ones presented at our July 22 World of Opportunity virtual event. John Lothian …

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TRADE Calls: Eventus Systems – Marrying machine learning

  Travis Schwab, CEO of Eventus Systems, joins The TRADE to discuss a recent report from the FICC Markets Standards Board on the use of machine learning to monitor markets, and explains the concept of marrying machine learning with human ability. Click HERE to watch the interview.   Eventus Systems is a leading global provider …

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The Options Insider Show: The Crypto Rundown 73: Hunting Crypto Manipulators

THE CRYPTO RUNDOWN 73: HUNTING CRYPTO MANIPULATORS  CRYPTO HOT SEAT GUEST:  TRAVIS SCHWAB, CEO OF EVENTUS SYSTEMS WHAT IS EVENTUS SYSTEMS? DISCUSSING THEIR RELATIONSHIP WITH DIGITAL ASSET/CRYPTO EXCHANGES WHAT HAS THIS PAST SIX MONTHS BEEN LIKE FROM A SURVEILLANCE PERSPECTIVE AMIDST RECORD VOLUME AND VOLATILITY? ARE THERE ANY INTERESTING CHALLENGES POISED BY THE CRYPTO MARKET? …

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JLN Interview: Eventus CEO, Travis Schwab: Growth Opportunities in the Trade Surveillance Tech Business

A lot is going on at Eventus, a financial compliance and trade surveillance software firm based in Austin, Texas. JLN spoke with Eventus CEO Travis Schwab for a look at the market for such technology in exchange traded products, including fixed income, FX and digital assets. He also discussed competition, regulation, and Eventus’ expansion into …

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Shadow War Between Rogue Traders and Surveillance Firms May Decide Traders’ WFH Fate

By Jason Dibble Changing trading logistics during the coronavirus pandemic have created opportunities for rogue traders, spurring a spate of warnings from regulatory agencies as suspicious behavior spikes.   But with regulators hampered by their own remote-working arrangements, software firms must rapidly adapt to a seismic shift in the trade surveillance landscape to preserve traders’ …

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Machine Learning: For Next Level Surveillance

Amid widespread hype around machine learning, trade surveillance is one area where practical applications and success are already a reality. As advances continue, don’t miss out.   This article originally appeared in the 1LoD “2020 Surveillance Benchmarking Survey & Report”.   Machine learning holds huge promise for the evolution of trade surveillance and monitoring, some …

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