Tagged: trade surveillance

August 29, 2023 @ 6:52 pm By Omar Faridi  |  

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

February 1, 2023 @ 10:17 pm By Omar Faridi  |  

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

December 19, 2022 @ 8:23 pm By Omar Faridi  |  

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

September 29, 2022 @ 9:44 pm By Omar Faridi  |  

  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

May 24, 2022 @ 11:19 pm By Omar Faridi  |  

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

April 27, 2022 @ 7:12 pm By Omar Faridi  |  

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

August 19, 2020 @ 10:07 am By Samantha Hurst  |  

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