Eventus

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Eventus Systems wins FOW International Award for Market Surveillance Solution of the Year

Second consecutive year Validus platform earns honor   AUSTIN, Texas / LONDON, Dec. 9, 2020 – Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, today won the 2020 FOW International Award for Market Surveillance Solution of the Year. London-based Global Investor Group announced the recognition for the […]

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Eventus Systems named to global RegTech100 List for 2021

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

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

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

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

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

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

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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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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