Search Results for: Compliance and Surveillance

Mercury Derivatives Trading Selects Eventus Systems for Trade Surveillance
Fintech News Risk Management

Industry Pioneers Eventus Systems and Voxsmart Ltd. Form Strategic Alliance in Global Markets Surveillance

Fintech News Desk
by Fintech News Desk0
Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, and VoxSmart Ltd., a  global leader in communications surveillance technology, announced today that they have formed a strategic alliance. The firms are collaborating to build custom solutions for global market participants looking to enhance their ability to......
INTL FCStone Significantly Expands Relationship With Eventus Systems for Market Surveillance in EMEA Region
Capital Markets Fintech News Risk Management

INTL FCStone Significantly Expands Relationship With Eventus Systems for Market Surveillance in EMEA Region

Fintech News Desk
by Fintech News Desk0
After successful transition to Eventus in U.S. last year, firm taps Validus platform for futures, fixed income and equities surveillance in Europe Eventus Systems, a multi-award winning global trade surveillance and risk management software platform provider, announced that INTL FCStone Ltd., the London-based European subsidiary of Fortune 500 company INTL FCStone......
Exelon Streamlines Compliance Monitoring with Relativity Trace
Fintech News Risk Management

Exelon Streamlines Compliance Monitoring with Relativity Trace

Fintech News Desk
by Fintech News Desk0
Relativity, a global legal and compliance technology company, announced today that Fortune 100 energy company Exelon has deployed Relativity Trace to reduce regulatory risk around their energy trading activities and allow their compliance teams to be more efficient. Relativity Trace, built on Relativity and optimized for RelativityOne, is a surveillance platform that allows compliance teams to ingest all......
NICE Actimize SURVEIL-X Named “Best Trade Surveillance Solution for MAD/MAR Technology” in 2020 RegTech Insight Awards
Capital Markets Fintech News

NICE Actimize SURVEIL-X Named “Best Trade Surveillance Solution for MAD/MAR Technology” in 2020 RegTech Insight Awards

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s SURVEIL-X Holistic Trade Surveillance solutions were recognized by online voters and A-Team Group for its strengths in meeting regulatory demands NICE Actimize, the industry leader in Autonomous Financial Crime Management, was named the category winner for “Best Trade Surveillance Solution for MAD/MAR Technology” in A-Team Group’s 2020 RegTech......
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Capital Markets Fintech News Risk Management

Eventus Systems wins 2020 Markets Choice Award for Best in RegTech – Surveillance and Financial Risk Management

Fintech News Desk
by Fintech News Desk0
Markets Media award is latest in series of award wins, recognitions Eventus Systems, Inc., a leading global trade surveillance and risk management software platform provider, won Markets Media’s 2020 Markets Choice Award (MCA) for Best in RegTech – Surveillance and Financial Risk Management. Eventus earned the honor for its leadership......
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Fintech News Risk Management Trading

Eventus Systems Rapidly Expands Market Coverage, Now Actively Surveilling 100+ Venues Globally

Fintech News Desk
by Fintech News Desk0
Adding 10 new venues in Q1 with 8 in Europe, firm continues to scale platform for growing client base  Eventus Systems, a multi-award winning global trade surveillance and risk management software platform provider, announced that its Validus platform is now actively surveilling activity for clients on more than 100 exchanges......
Covius Acquires Clayton Services' Due Diligence and Surveillance Businesses
Business Fintech News

Covius Acquires Clayton Services’ Due Diligence and Surveillance Businesses

Fintech News Desk
by Fintech News Desk9
Covius Holdings, Inc., a leading provider of technology-enabled solutions to the financial services industry, announced it has acquired Clayton Services, LLC, a leader in loan due diligence and credit risk management surveillance services, from Radian Group Inc. The transaction does not include Five Bridges Advisors, Green River Capital, Red Bell......
Mosaic Smart Data Releases Analytics Tool To Spot Investment Opportunities
Artificial Intelligence Banking Business Capital Markets Fintech Insights News

Mosaic Smart Data Releases Analytics Tool To Spot Investment Opportunities

Fintech News Desk
by Fintech News Desk0
Mosaic Smart Data (Mosaic), the real-time capital markets data analytics company, has launched the first real-time guided analytics tool for capital market performance, MSX360. MSX360 uses a machine learning (ML) recommendation engine to answer three business critical questions for users: what is happening in the markets that they should pay......
Exelon Streamlines Compliance Monitoring with Relativity Trace
Business Fintech News Risk Management

Relativity Joins Microsoft Intelligent Security Association

Fintech News Desk
by Fintech News Desk0
Relativity Trace integrates with Microsoft Information Protection to better predict, detect and respond to professional misconduct Relativity, a global legal and compliance technology company, announced that it has joined the Microsoft Intelligent Security Association (MISA), a coalition of independent software vendors that have integrated their solutions into Microsoft’s security product ecosystem......
OKEx Jumpstart to Support OKB Mining on Its Platform
Cryptocurrency Fintech News

OKEx Jumpstart to Support OKB Mining on Its Platform

Fintech News Desk
by Fintech News Desk0
OKEx (www.okex.com), a world-leading cryptocurrency spot and derivatives exchange, has announced that its cryptocurrency project accelerator, OKEx Jumpstart, will now support mining on its platform. OKB holders can stake their OKB tokens 14 days before each new Jumpstart project is launched to earn high rewards and staking incentives while enjoying the secure and......
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