Eventus

Transaction Monitoring

Eventus Focuses on Multi-Asset Class Surveillance, Performance Enhancements

Originally published on Traders Magazine Eventus’s focal areas so far in 2024 include multi-asset class trade surveillance, and performance improvements. “More clients are asking about multi-asset class surveillance,” Eventus CEO Travis Schwab told Traders Magazine March 12 at FIA Boca. “In the past few years it’s becoming more and more prevalent.” Schwab cited new U.S. Securities

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Eventus aims to redefine trade surveillance with client-driven solutions in 2024

NEW YORK, Jan. 23, 2024 – Eventus, a leading provider of comprehensive, at-scale trade surveillance software, today announced robust global growth in 2023 and a strong outlook for 2024 as the firm aims to redefine trade surveillance with client-driven solutions and customizable technology. CEO Travis Schwab reflected on the company’s strategic growth and client-focused initiatives

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Eventus boosts security posture through successful SOC 2® Type 2 examination

NEW YORK, Nov. 7, 2023 – Eventus, a leading global provider of state-of-the-art, at-scale trade surveillance software across all lines of defense, announced today it has successfully completed its System and Organization Controls (SOC) 2® Type 2 examination on controls relevant to Security, Availability and Confidentiality for trade surveillance services. Developed by the American Institute

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Signals-based Approach Raises Bar on AML Transaction Monitoring

Originally Published by GlobalTrading By: David Griffiths, Director of Regulatory Affairs, Eventus How has the current alert-based approach to AML transaction monitoring evolved, and what are its limitations? It hasn’t changed that much since Anti-Money Laundering first became important around 2002, when the Patriot Act required banks to heavily invest on AML programs. In the

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OSL adds Eventus Systems transaction monitoring capabilities to trade surveillance program

Leading APAC digital asset platform expands use of Validus   AUSTIN, Texas / HONG KONG, June 2, 2021 – Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, today announced that OSL Digital Securities (OSL), Asia’s first and only SFC-licensed, Big-4 audited, and insured digital asset platform for

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