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eflow Global launches PATH AI for trade surveillance
eflow Global, a RegTech firm specialising in automated compliance and trade surveillance solutions, has launched PATH AI, a new AI-powered capability integrated into its...
Why integrated trade surveillance drives resilience
In an increasingly regulated and fast-moving market, surveillance has evolved from a simple compliance requirement into a key strategic advantage.
Financial institutions are beginning to...
Eventus and Huron | Treliant boost trade surveillance
Eventus has partnered with Treliant to strengthen trade surveillance capabilities for financial institutions worldwide.
Huron | Treliant combines regulatory expertise, deep sector knowledge, and...
Eventus launches Frank AI for financial compliance
Eventus has launched Frank AI, a purpose-built artificial intelligence platform designed to empower financial compliance teams and enhance surveillance analytics.
The company said the new technology...
Why cross-market alerting is vital for trade surveillance
In an era where financial markets are increasingly interconnected, one of the most critical gaps in trade surveillance remains unsolved: cross-market alerting.
Many firms...
FCA insider dealing case highlights compliance gaps
A recent conviction of a former analyst at a UK-based investment firm for insider dealing has sent a clear signal across the financial services...
European RegTech market recorded zero deals over $100m as deal activity...
Key European RegTech investment stats in 2024:
European RegTech deal activity halved in 2024 YoY
European RegTech market recorded zero deals over $100m as...
Abaxx and Eventus partner to enhance trade surveillance in new commodity...
Eventus, a leader in comprehensive, at-scale trade surveillance software, and Abaxx Technologies, a pioneer in financial software and market infrastructure, have announced their collaboration.
The...
Eventus pioneers next-gen trade surveillance: 2024 vision for client-centric solutions
Eventus, a prominent player in the trade surveillance software sector, has announced significant global expansion in 2023 and presents an optimistic forecast for 2024. The company is on a mission to revolutionise trade surveillance with bespoke, client-driven solutions and innovative technology.
Evolving trade surveillance: Overcoming challenges in financial markets
The world of trade surveillance is confronted with daunting challenges, characterized by the daunting task of keeping pace with the rapidly evolving and complex financial markets. Despite facing chronic resource limitations and limited influence within firms, there are emerging reasons for optimism in this sector.









