Tag: trade surveillance

A new global report from eflow has found that financial institutions are increasingly concerned about the compliance risks associated with the rapid adoption of...

AI-driven supervision has rapidly become embedded across financial services. Recent industry research shows that 94% of firms are either already using or actively planning...

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...

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 has partnered with Treliant to strengthen trade surveillance capabilities for financial institutions worldwide. Huron | Treliant combines regulatory expertise, deep sector knowledge, and...

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...

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...

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...

Key European RegTech investment stats in 2024: European RegTech deal activity halved in 2024 YoY European RegTech market recorded zero deals over $100m as...

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...