Americas Archives

Eventus wins Best Trade Surveillance Solution at RegTech Insight Awards USA 2025

AUSTIN, Texas / NEW YORK, Nov. 21, 2025 – Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, last night won the award for Best Trade Surveillance Solution at the RegTech Insight Awards USA 2025. This is the firm’s fifth award from RegTech Insight in recent years and the third award […]

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Eventus wins two best-in-class awards for Validus trade surveillance solution in Regulation Asia Awards for Excellence 2025

Press & News / Katy Press

AUSTIN, Texas / SINGAPORE, Nov. 10, 2025 – Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, has for the second consecutive year won two awards in the Regulation Asia Awards for Excellence 2025. The firm’s Validus platform was again named Best Market, Trade or Communications Surveillance Solution as well as

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Eventus and Huron | Treliant Collaborate to Enhance Trade Surveillance Capabilities for Financial Institutions

Press & News / Katy Press

Collaboration combines deep financial services and regulatory expertise with best-in-class technology to drive stronger compliance outcomes, operational resilience for clients AUSTIN, Texas / CHICAGO, Oct. 29, 2025 — Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions announced today its collaboration with Treliant, a global consulting and managed services firm recently

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Australia’s Openmarkets Group appoints Eventus to implement best-in-class trade surveillance solution

Press & News / Katy Press

Move to Validus platform to meet Openmarkets goals as firm continues expansion AUSTIN, Texas / SYDNEY, Oct. 13, 2025 – Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, and Openmarkets Group (OMG), one of Australia’s leading wealth management and trading fintechs, announced that Openmarkets has just moved to Eventus to

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Eventus launches Frank AI, new technology purpose-built for financial compliance, surveillance analytics

Press & News / Katy Press

Deterministic AI approach brings secure, repeatable, transparent results critical to regulatory compliance AUSTIN, Texas, Oct. 8, 2025 – Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, today announced the launch of Frank AI, its artificial intelligence solution purpose-built for financial compliance teams and surveillance analytics. Eventus’ use of deterministic AI

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Surveillance Beyond the Silos: Why the Future of Trade Surveillance Depends on Cross-Product Intelligence

Article / Kara Goldberg

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

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When AI Oversees AI: Redefining Data Science in Trade Surveillance

Article / Kara Goldberg

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

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Blue Ocean Technologies selects Eventus for trade surveillance

Press & News / Kara Goldberg

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

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Let’s Talk About AI – Meet Frank

Article / Kara Goldberg

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

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Trade Surveillance Revolution

Article / Katy Press

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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