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Eventus Systems named to global RegTech100 List for 2021

Press & News /

Third consecutive year trade surveillance firm earned honor AUSTIN, Texas, Dec. 2, 2020 – Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that specialist research firm RegTech Analyst today named the company to its global 2021 RegTech100 List. The honor marks the third consecutive year Eventus […]

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The Encrypted Economy with Eric Hess featuring Travis Schwab

Podcasts & Video /

In this episode of the Encrypted Economy, Eric Hess spoke with Travis Schwab, CEO and Founder of Eventus, a RegTech platform for compliance, market surveillance, risk management and AML serving both traditional and digital asset classes. Travis walks through Eventus’ founding story and discusses the accelerating adoption of our Validus platform in the digital asset

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G.H. Financials selects Eventus Systems for global trade surveillance

Press & News /

Validus platform also to help firm comply with MiFID II algorithmic monitoring requirements   AUSTIN, Texas / LONDON, Nov. 19, 2020 – Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced today that G.H. Financials (GHF) has selected Eventus to meet its trade surveillance needs worldwide. The

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Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX

Press & News /

Cryptocurrency products platform to deploy Validus solution   AUSTIN, Texas, Nov. 12, 2020 – Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced today that 100x Group, the holding structure for BitMEX, has selected Eventus to support BitMEX’s trade surveillance and Anti-Money Laundering (AML) transaction monitoring. BitMEX,

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Vincent Turcotte joins Eventus Systems as Sales Director, Asia Pacific

Press & News /

Operating out of Hong Kong, Turcotte brings 30 years of markets experience to trade surveillance and risk management firm   AUSTIN, Texas / HONG KONG, Nov. 5, 2020 – Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, today announced that Vincent Turcotte has just joined the firm as

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APAC: Financial Services and the Treasury Bureau (“FSTB”): Public Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong

Article /

At the beginning of November, the Financial Services and the Treasury Bureau (“FSTB”) released a public consultation seeking views on legislative proposals to enhance anti-money laundering and counter-terrorist financing (“AML/CTF”) regulation in Hong Kong for virtual asset service providers (VASPs) and dealers in precious metals and stones (DPMS).  As part of its goal to enhance

APAC: Financial Services and the Treasury Bureau (“FSTB”): Public Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong Read More »

A Regulatory Awakening: Regulators and Digital Asset Venues Buck the Trend of Post-Crisis Regulation

Article /

By: Joe Schifano, Global Head of Regulatory Affairs at Eventus Systems   Originally published on TabbFORUM  History is littered with examples of “post-crisis” regulation. The Securities Act of 1933, the Securities and Exchange of 1934, and the Dodd-Frank Wall Street Reform and Consumer Protection Act are well-known examples. Even the Securities Act Amendments of 1975

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Mercury Derivatives Trading Selects Eventus Systems for Trade Surveillance

Press & News /

Global Futures Proprietary Trading Firm Deploys Validus Platform   AUSTIN, Texas, Oct. 20, 2020 – Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, today announced that Mercury Derivatives Trading, a global futures proprietary trading firm with more than 500 traders operating in markets on six continents, has deployed

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The Application of FINRA Rule 2010 to Data Governance and AI Technology

Article /

By: Joe Schifano, Global Head of Regulatory Affairs at Eventus Systems    On September 1st, Eventus Systems and VoxSmart submitted a joint comment letter regarding FINRA’s June 2020 report, “Artificial Intelligence in the Securities Industry.” The broader acceptance and use of artificial intelligence (“AI”) technologies continues to advance across the financial services industry and has become

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