Originally published on John Lothian Trade surveillance firms are grappling with two major trends: data governance and artificial intelligence adoption, according to Travis Schwab, CEO of Eventus, a leading trade surveillance firm. In a video interview with John Lothian News at FIA’s EXPO 2024 in Chicago last week, Schwab emphasized the critical importance of complete […]
Discover why data governance failures have cost institutions billions—and how to safeguard your firm. Last year alone, financial institutions faced over a billion dollars in fines due to data governance lapses—penalties that eclipsed fines for market abuse. Regulatory scrutiny has intensified, with fines so substantial they’re being called existential threats to firms’ stability. Is
Travis Schwab, CEO, Eventus With the year-end deadline looming for the European Union’s Markets in Crypto-Assets (MiCA) regulation, many firms are still grappling with the wide-ranging requirements—including new rules and obligations for monitoring, detecting and preventing market abuse. Recent research has laid bare the challenges facing firms as they work to establish MiCA-compliant surveillance systems.
MiCA is Coming…And It’s Just the Start Read More »
Implementation to help firm meet EU Markets in Crypto Asset Regulation (MiCA) requirements NEW YORK / VIENNA, Nov. 04, 2024 – Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, and Bitpanda, Europe’s leading cryptocurrency platform, announced today that Bitpanda will deploy Eventus’ Validus platform to meet its trade surveillance needs
Bitpanda deploying Eventus’ Validus platform to meet trade surveillance needs Read More »
Client growth in Asia-Pacific continues; Naveen Wahi appointed Senior Director of Sales, APAC NEW YORK / SINGAPORE / SYDNEY, Nov. 4, 2024 – Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, has just won two awards in the Regulation Asia Awards for Excellence 2024 in Singapore. The firm’s Validus platform was
In the wake of several high-profile enforcement actions in the U.S. and abroad, trade surveillance has come under intense regulatory scrutiny. In this article, Joe Schifano, Head of Global Regulatory Affairs, Eventus, explores what this shifting regulatory landscape means for firms and why it demands a different approach to trade surveillance. Regulators are changing tack.
Why a Shift in Regulatory Enforcement Demands a New Approach to Trade Surveillance Read More »
NEW YORK / CHICAGO, Oct. 9, 2024 – Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, and Bitnomial, Inc. a digital asset derivatives exchange company that operates CFTC regulated exchange, clearinghouse, and settlement businesses, today announced that Bitnomial Exchange has selected the Eventus Validus platform for all of its trade
Bitnomial Exchange deploys Eventus platform for trade surveillance amid rapid growth Read More »
Originally published in Traders Magazine Market manipulation and trade surveillance continue to make headlines. Trade surveillance remains dynamic and right now, the field is going through a period of new technological advancements, while regulators have higher expectations for compliance coverage than ever before. According to Tony Sio, Head of Regulatory Strategy and Innovation at Nasdaq,
Navigating the Evolving Landscape of Market Manipulation and Trade Surveillance Read More »
Originally published in Waters Technology The Markets in Crypto-Assets (Mica) regulation came into force across the European Union on June 29 to enhance the transparency and integrity of the industry’s burgeoning crypto markets. Travis Schwab, CEO of Eventus, discusses his firm’s Mica strategy and the enabling role it plays in helping its clients comply with
Preparing for the gathering storm (MiCA) Read More »
Martina Rejsjo, our VP of Product Management, shares insights into the latest industry trends, surveillance updates, and product developments. Her updates dive into new features, best practices, and strategic roadmaps designed to keep you informed and ahead of the curve. This quarter, I want to highlight some key features and processes that Validus offers
