Eventus

Press & News

Yuanta selects Eventus for trade surveillance

Leading financial holding company represents first Taiwanese Eventus client TAIPEI/NEW YORK, May 10, 2023 (May 9, 2023 EDT) – Eventus, a leading global provider of multi-asset class trade surveillance, market risk, transaction monitoring and algorithmic monitoring solutions, has been selected to provide trade surveillance for Yuanta Futures in Taiwan, representing the firm’s first Taiwanese client. […]

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

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

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

Leading Cryptocurrency Options Exchange Deribit Selects Eventus for Trade Surveillance Platform

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

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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Fennel Financials Turns to Eventus for Trade Surveillance on New ESG-Focused Equity Investing Platform

NEW YORK, Dec. 14, 2022 – Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, and Fennel Financials LLC, which just launched an Environmental, Social and Governance (ESG)-focused platform offering retail investors access to tools to better engage with companies, today announced that Fennel has chosen to deploy the Eventus

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Eventus Wins Three More Awards for Regulatory Compliance, Trade Surveillance, Innovation in Digital and Other Assets

Regulation Asia Awards for Excellence and Canadian RegTech Awards honor company and its Validus platform for second consecutive year NEW YORK / SINGAPORE / TORONTO, Nov. 28, 2022 – Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that in the past week, the firm earned three more

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SpiderRock selects Eventus for trade surveillance solution

NEW YORK / CHICAGO, Sept. 28, 2022 – Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that SpiderRock Technology Services, a high-performance algorithmic execution and risk management technology provider to institutional trading clients, as well as agency broker-dealer and market data provider, has deployed the Validus platform

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Eventus Appoints Industry Veteran Robbie McDonnell Sales Director, Australia & New Zealand

NEW YORK / SYDNEY, Aug. 24, 2022 (Aug. 23, 2022 EDT) – Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that Robbie McDonnell has joined the firm as Sales Director, Australia & New Zealand. McDonnell is a nearly 30-year veteran of financial markets technology, serving in a

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AirCarbon Exchange selects Eventus as partner to introduce first comprehensive market surveillance program for Voluntary Carbon Market

Validus platform also to support ACX derivatives market when launched NEW YORK / ABU DHABI / SINGAPORE / LONDON, Aug. 16, 2022 – Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, and AirCarbon Exchange (ACX), the global exchange revolutionizing the Voluntary Carbon Market (VCM), today announced that ACX has

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Eventus Wins Fourth Major Award in Five Weeks With Risk Technology Award for Trade Surveillance Product of the Year

Voted Best Market Surveillance Provider by market participants in Waters Rankings Awards NEW YORK / LONDON, Aug. 4, 2022 – Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, today won its fourth major award in the past five weeks as the firm’s Validus platform was named Trade Surveillance Product

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