Meet Frank AI – Deterministic AI, across all lines of defense Learn more
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 […]
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
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
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
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 »
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
Trade Surveillance Revolution Read More »
A Datos Insights report commissioned by Eventus Explore the key trends shaping the future of trade surveillance – backed by 20 leading global financial institutions. Surveillance teams today face a high-stakes balancing act: they must reduce risk, process exploding data volumes and meet jurisdiction-specific regulations, all while operating on aging systems. This new
