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US: DOJ Cryptocurrency Enforcement Framework

This Cryptocurrency Enforcement Framework is a culmination of the efforts behind the Cyber-Digital Task Force established by Attorney General Jeff Sessions within the U.S Department of Justice (DOJ) in 2018. Their initial report recommended that “the Department should continue evaluating the emerging threats posed by rapidly developing cryptocurrencies that malicious cyber actors often use.”  This […]

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CIBC Innovation Banking Provides Eventus Systems with US$5 Million Growth Financing Facility

AUSTIN, Texas–(BUSINESS WIRE)–CIBC Innovation Banking today announced a US$5 million growth capital financing facility for Austin-based Eventus Systems Inc., a multi-award winning global trade surveillance and market risk software platform provider. The additional capital is available to support the firm’s continued strategic growth and international expansion. The company’s flagship product, the Validus platform, monitors activity

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Firms That Kept Cool During the Pandemic’s Historic Volatility

By: Samuel Belden, Forefront Communications   Originally published on TabbFORUM  Here is a look at how five Wall Street firms in different parts of the market handled the difficulties associated with the pandemic and remote work. They include an agency broker, a market maker, a block trading venue, a risk management provider and a market

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Bank On it Podcast: Episode 350 Travis Schwab from Eventus

In this episode the host John Siracusa chats remotely with Travis Schwab, CEO of Eventus. Eventus Systems provides software solutions that enable intelligent decision making for compliance, trade surveillance, and risk management.   Eventus Systems is a leading global provider of multi-asset class trade surveillance and market risk solutions. Its powerful, award-winning Validus platform is easy to deploy,

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Sterling Trading Tech Virtual Roundtable: What Does the Future Hold for Pre & Post-Trade Technologies?

Hear from industry leaders, Eventus Systems and Sterling Trading Tech discuss third-party trading technology – from pre-trade to real-time risk and post-trade surveillance. Travis Schwab, CEO at Eventus Systems and Andrew Actman, Managing Director of Business Development at Sterling Trading Tech focus on what’s changing and evolving in the industry, including volatility, new technology, as

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Harrington Starr’s Fintech Focus TV: Travis Schwab, CEO at Eventus Systems

    Joining Toby all the way from Texas, this episode of Fintech Focus TV features Travis Schwab, CEO at Eventus Systems. ‘I establish very clear goals, and then we go out and do it.’ From recruitment to strategic partnerships, Travis shares the goals he has set, and the work he has done, that have

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John Lothian News: Joseph Schifano – MarketsWiki Education World of Opportunity Post Event Talks

    Joe Schifano recently joined Eventus Systems as Global Head of Regulatory Affairs. John Lothian News asked Schifano to offer a presentation on spoofing for our MarketsWiki Education World of Opportunity series. Presentations like this one are in addition to the ones presented at our July 22 World of Opportunity virtual event. John Lothian

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The Options Insider Show: The Crypto Rundown 73: Hunting Crypto Manipulators

THE CRYPTO RUNDOWN 73: HUNTING CRYPTO MANIPULATORS  CRYPTO HOT SEAT GUEST:  TRAVIS SCHWAB, CEO OF EVENTUS SYSTEMS WHAT IS EVENTUS SYSTEMS? DISCUSSING THEIR RELATIONSHIP WITH DIGITAL ASSET/CRYPTO EXCHANGES WHAT HAS THIS PAST SIX MONTHS BEEN LIKE FROM A SURVEILLANCE PERSPECTIVE AMIDST RECORD VOLUME AND VOLATILITY? ARE THERE ANY INTERESTING CHALLENGES POISED BY THE CRYPTO MARKET?

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Cryptocurrency exchange and custodian Gemini selects Eventus Systems as trade surveillance provider

Eventus continues growth in digital asset space as Validus platform leveraged by major crypto exchanges   AUSTIN, Texas / NEW YORK, Aug. 19, 2020 – Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, announced today that Gemini Trust Company, LLC (Gemini), a leading cryptocurrency exchange and custodian, has

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