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The Block Webinar: The Roadmap Towards Institutional Crypto Adoption in Asia

Podcasts & Video /

  Eventus Sales Director Vince Turcotte, Valkyrie COO James O’Brien, Sygnum Bank Singapore Co-Founder and CEO Gerald Goh and CoinFLEX CMO Leslie Lamb join The Block’s webinar, “The Roadmap Towards Institutional Crypto Adoption in Asia” which explores: Regulation – Comparing the approaches taken by HK and Singapore, compliance/surveillance, and FATF travel rule Products – The […]

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UK: Market Watch 68 Advises Firms to Know Their Traders Using Capture, Record and Surveillance Techniques

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On 16 November 2021, the UK FCA released Market Watch 68, a newsletter focusing on and revisiting the topic of order and trade capture. As far back as Market Watch 48 in June 2015, there have been concerns surrounding the effectiveness and integrity of data used for market surveillance with consideration for firms to design

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Eventus named Best Solution – Market Abuse & Surveillance in Regulation Asia Awards for Excellence 2021

Press & News /

Earns fourth Asia-Pacific region award in six months; named for fourth consecutive year to global RegTech100    SINGAPORE / NEW YORK, Dec. 9, 2021 – Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that the firm today won the award for Best Solution – Market Abuse

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The Market Prepares for Trading Digital Assets

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Originally published in A-Team Insight By David Griffiths, Director of Regulatory Affairs, Eventus Systems The journey into the world of trading digital assets is underway but differing regulatory regimes and a lack of technology standards remain a challenge. A recent A-Team Group webinar with representatives from Archax, R3 and Eventus provided insight into the ‘The

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Harrington Starr’s FINTECH FOCUS TV: Travis Schwab, CEO at Eventus Systems

Podcasts & Video /

  Toby is delighted to welcome back Travis Schwab, CEO at Eventus Systems, to Fintech Focus TV. It’s been a year since Travis was last on the show, and it’s been a year packed with exciting growth and opportunities for Eventus Systems. During the segment Toby announced that Eventus has been selected as a Top 1%

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Connecting the Dots – Surveillance Risk Assessments and Market Abuse Solutions

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Connecting the Dots – Surveillance Risk Assessments in Harmony with Your Market Abuse Solution Originally published in Markets Media By: Martin Appiah Compliance with market abuse regulation goes beyond adhering to a set of prescriptive requirements, according to regulators. A dynamic and proactive approach is needed, and by combining risk assessments with adaptable systems and

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Eventus wins Best Market Conduct Solution at Canadian RegTech Awards 2021

Press & News /

Tenth recognition for this year for Validus platform   AUSTIN, Texas / TORONTO, Nov. 18, 2021 – Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that the firm this week won the award for Best Market Conduct Solution for 2021 at the inaugural Canadian RegTech Awards.

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A-Team Group Webinar: The Emerging Market Structure for Institutional Trading of Digital Assets

Podcasts & Video /

Originally published in A-Team Insight Institutional investors, investment banks, exchanges and service providers are accelerating their preparations to embrace the burgeoning marketplace for digital assets. Market participants are vying for position in the new digital assets ecosystem, hoping to emerge as the dominant gateway into the new market’s infrastructure. This webinar looks at the characteristics

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TRM Labs, Eventus, Notabene form partnership to deliver one-stop compliance solution for digital asset ecosystem

Press & News /

Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance   SAN FRANCISCO / AUSTIN, Texas / NEW YORK, Nov. 15, 2021 – Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset

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