Tagged: trade surveillance

Travis Schwab, CEO of Eventus: Finance Professional Comments on Regulatory Compliance Challenges Industry Faces

We recently caught up with Travis Schwab, Founder and CEO of Eventus – a global provider of multi-asset class trade surveillance, algo monitoring, and risk control solutions. According to the firm, Travis has a deep background in capital markets and over 25 years of experience… Read More

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

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

SpiderRock Selects Eventus for Trade Surveillance Solution

  Eventus, a global provider of multi-asset class trade surveillance and market risk solutions, announced 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… Read More

Digital Securities Exchange ECXX Chooses OneTick Trade Surveillance

OneMarketData, LLC (OMD), a key player in tick data management and analytics, recently revealed that ECXX, an asset based digital securities exchange, has chosen OneTick Trade Surveillance. ECXX is a digital asset exchange platform developed for professional traders and accredited investors, enabling clients to purchase… Read More

FTX.COM Chooses Eventus for International Trade Surveillance, Risk Monitoring

Eventus, which claims to be a leading international provider of multi-asset class trade surveillance and market risk solutions, and FTX.COM, a global cryptocurrency exchange, announced that FTX has contracted with Eventus “to deploy the firm’s Validus platform for trade surveillance and risk monitoring on all… Read More

Gemini Appoints Eventus Systems As Trade Surveillance Provider

Gemini Trust Company, LLC (Gemini), a cryptocurrency exchange and custodian, announced on Wednesday it has selected Eventus Systems, a global trade surveillance and risk management software platform provider, to provide trade surveillance solution for its platform. The signing reportedly marks the sixth major exchange in… Read More

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