Tag : Eventus

Vertex Acquires ecosio To Accelerate Global E-Invoicing Compliance
Finance Fintech News Risk Management

Eventus and ANCORD enter into a partnership to offer ANCORD members a trade surveillance solution

PR Newswire
by PR Newswire0
Eventus brings Validus solution to Brazil following a regulatory action that obliges brokers to take responsibility for monitoring their trade surveillance Eventus, the leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, has partnered with ANCORD, Brazil’s National Association of Securities, Foreign Exchange and Commodities Brokers and Dealers, to make Eventus’ award-winning......
Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime
Digital Asset Management News

Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
Innovative offering combines signals-based approach, rules-based logic and advanced data analytics with customizable technology for targeted, efficient results Eventus, a leading 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......
New Research by Acuiti and Eventus Reveals Increase in Regulatory Requirements, Trading Environment Complexities Drives Investment in Trade Surveillance
News Trading

New Research by Acuiti and Eventus Reveals Increase in Regulatory Requirements, Trading Environment Complexities Drives Investment in Trade Surveillance

Fintech News Desk
by Fintech News Desk0
The increasing complexity of trade surveillance requirements, driven by regulatory demands and exacerbated by volatility, is putting pressure on manual processes and driving investment in automation, a new study by Acuiti has found. Acuiti’s latest report – “Getting to the risk quicker: How trade surveillance leaders are dealing with an increasingly complex......
TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem
Cryptocurrency Fintech News

TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem

Fintech News Desk
by Fintech News Desk0
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade......
Mercury Derivatives Trading Selects Eventus Systems for Trade Surveillance
Fintech News Risk Management Trading

Mercury Derivatives Trading Selects Eventus Systems for Trade Surveillance

Fintech News Desk
by Fintech News Desk0
Global Futures Proprietary Trading Firm Deploys Validus Platform 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 Eventus’ Validus......
Eventus Systems appoints Joseph Schifano to new role of Global Head of Regulatory Affairs
Fintech News Risk Management

Eventus Systems appoints Joseph Schifano to new role of Global Head of Regulatory Affairs

Fintech News Desk
by Fintech News Desk0
Names Mikhail Gasiorowski Sales Director, North America and Diane Imas Director of Marketing(Eventus Systems ) Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, announced the appointment of Joseph Schifano as Global Head of Regulatory Affairs, Mikhail Gasiorowski as Sales Director, North America, and Diane Imas as Director of Marketing. Schifano......
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