Tagged: market risk solutions

Eventus Introduces Validus AML (VAML), an Anti-Money Laundering Solution to Combat Financial Crime

Eventus, a global provider of multi-asset class trade surveillance and market risk solutions,  announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at “helping firms in both the traditional finance and digital asset space combat financial crime.” The… Read More

Crypto Options Exchange Deribit Selects Eventus for Trade Surveillance Platform

Eventus, a 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 claims it is among the… Read More

Fennel Financials Partners with Eventus for Trade Surveillance on ESG focused Equity Investing Platform

Eventus, a 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, announced that Fennel has “chosen to deploy… Read More

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