Tag: trade surveillance

Eventus, a provider of trade surveillance and financial risk technology, has signed a deal with Novig, a sports prediction market operator in America, under...

Behavox, an AI-native controls platform serving global banks, asset managers, hedge funds, and commodity firms, has raised $175m in preferred equity from HPS Investment Partners, a global credit investment firm operating as part of BlackRock.

Eventus, a provider of trade surveillance and financial risk solutions, has appointed Eric Litz as chief technology officer (CTO) and Sarah-Jane McColl as chief...

Financial services compliance has moved well beyond the era of periodic disclosures and after-the-fact reviews. Regulators today expect firms not only to have controls...

eflow has announced a strategic partnership with Iress, a global trading technology firm, to integrate trade surveillance and compliance capabilities directly within Iress' trading...

Monitoring for issues is no longer enough — regulators now want to know precisely how and why every compliance decision was reached, and firms...

Eventus, a global trade surveillance and financial risk solutions provider, has appointed Cameron Routh as its new CEO, succeeding founder Travis Schwab. Routh brings more...

Funds have become central to modern investing, yet they are quietly creating a growing blind spot in employee trading controls — one that many...

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...