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January 2023

Eventus Introduces Validus AML (VAML), New End-To-End Anti-money Laundering Solution to Help Exchanges, Institutions Combat Financial Crime

Press & News /

Innovative offering combines signals-based approach, rules-based logic and advanced data analytics with customizable technology for targeted, efficient results NEW YORK, Jan. 31, 2023 – Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, today announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed […]

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Leading Cryptocurrency Options Exchange Deribit Selects Eventus for Trade Surveillance Platform

Press & News /

LONDON / AMSTERDAM, January 24, 2023 – Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that cryptocurrency derivatives exchange Deribit has selected the firm’s Validus platform to provide market abuse monitoring on the exchange. Headquartered in Panama City, Panama, Deribit is the world’s largest cryptocurrency options exchange

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Eventus Quick Cuts – Building in Crypto with Compliance First

Podcasts & Video /

  In this episode of Eventus Quick Cuts, our Director of Regulatory Affairs, Digital Assets Mike Castiglione sits down with Delphine Forma, Senior Compliance Manager at BitMEX. Delphine dives into how crypto companies or startups can involve compliance teams early in their product-building journey, how the Travel Rule will impact them and how they can

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FCA Asking Wholesale Brokers to Prepare for a Series of Risks

Article /

By Sofia Österberg, Director of Client Success, Eventus   In their latest “Dear CEO” letter, the FCA highlighted a series of risks that wholesale brokers must be focused on, with some brokers likely requiring immediate attention and improvement in a number of areas. Despite progress in governance and compliance controls at larger firms, the FCA

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Eventus Closes Out Record Year, With Significant Plans for Enhancing Validus Platform in 2023

Press & News /

NEW YORK, Jan. 17, 2023 – As financial markets compliance professionals faced some of their toughest challenges to date, Eventus – a leading global provider of multi-asset class trade surveillance and market risk solutions – today said that the firm continued its significant growth trajectory in 2022 with another record year. The company more than

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Marking the Close – Inflating a Fund’s Valuation

Article /

By Martina Rejsjo, Director of Regulatory Affairs, Eventus   The Securities and Exchange Commission (SEC) recently filed a civil enforcement lawsuit against an individual for an alleged fraudulent scheme to inflate the value of a private hedge fund by manipulating the price of the fund’s single largest holding, a thinly-traded equity.  The individual was the

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Regulation Tech Trends into 2023–Focus on Total Costs, Prerequisite for Growth, Higher Stakes

Article /

Originally published by Finextra By: Mike Castiglione, Director of Regulatory Affairs, Digital Assets, Eventus   The year 2022 proved what many of us already know: Compliance issues can sink your business or help you survive in volatile, uncertain markets. Regulatory technology, or regtech, is how firms solve the riddle of complying with complex rules in

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