Eventus

We're delighted that Eventus continues to grow, with a 25% increase in our client base over the past year and expanding our global footprint by welcoming our first South African client! 🌍 This milestone coincides with another prestigious win for our Validus platform, which has been awarded the Best Trade Surveillance Solution at the TradingTech Insight USA Awards 2024 . This recognition follows our recent accolade in the same category at the 2024 RegTech Insight Awards APAC. 🌟 Our CEO, Travis Schwab, commented, “With nearly 100% retention, new tier-1 bank clients, and continuous platform enhancements, we’ve never been stronger.” New Validus features include advanced data coverage, real-time cross-product spoofing detection, and enhanced behavioral analytics. We are committed to delivering best-in-class trade surveillance and market risk solutions for our clients. Read the full release here: https://hubs.ly/Q02B0RVY0 #tradesurveillance #marketrisk

The EU's Markets in Crypto Assets Regulation (MiCA) is set to drive significant investment in surveillance systems for cryptocurrency trading, according to a new report from Acuiti.io and Eventus. As MiCA takes effect at the end of the year, it's crucial for firms to start their preparations now. Download the full report to ensure your firm is MiCA-ready: https://hubs.ly/Q02Dr1pn0 #MiCA #Regulation #TradeSurveillance

Eventus and Abaxx Technologies today announce that Abaxx Commodity Futures Exchange and Clearinghouse has deployed Eventus' Validus platform as the foundation of its market surveillance program. Dan McElduff, President, Strategy and Development, said: “Eventus’ Validus platform offers the flexibility we were looking for, supported by an experienced and responsive team guiding Abaxx in the deployment of the solution with ease.” Read the full release here: https://hubs.ly/Q02Fm9PW0 #tradesurveillance #compliance

The Eventus Quarterly Roundup features expert analysis, news and insights for surveillance and #compliance leaders. Here we discuss our growing client base and global expansion, explore the impact of #MiCA on #crypto #marketsurveillance, and delve into the topics of future-state #surveillance and #datagovernance. 

Welcome Eventus to the Databank Network! This is the first example of a trade surveillance and market risk solution provider embedding Databank into its service offering to clients. #databanknetwork #fiatech #derivatives https://lnkd.in/e-z6aRvr

Last week we released our 2024 MiCA Research Report in collaboration with Acuiti.io: "The Impact of MiCA on Crypto Market Surveillance: Insights and Challenges." This comprehensive study includes insights from 68 firms across exchanges, proprietary trading firms, hedge funds, and the sell-side in both crypto and TradFi markets. Key Insights: 👩⚖️ A move to establish market surveillance systems is taking place across the industry, including among 57% of the firms that don’t expect to be covered under MiCA ✔️ 25% of in-scope firms haven't begun preparations; only 9% are fully ready 🤝 64% plan to use third-party software for market abuse and transaction monitoring ⚙️ 37% are upgrading surveillance systems within 12-18 months 👨💻 73% report challenges in finding skilled surveillance staff Stay ahead with our latest insights. Download the report now: https://hubs.ly/Q02F0v7P0 #MiCA #Crypto #MarketSurveillance #Compliance

The EU's Markets in Crypto Assets Regulation (MiCA) is set to drive significant investment in surveillance systems for cryptocurrency trading, according to a new report from Acuiti.io commissioned by Eventus. The study found that while only 9% of firms are fully prepared for MiCA, and a quarter of firms had not begun preparations, the push to establish market surveillance systems is already gaining momentum across the industry. Key Insights: 🔍 MiCA will increase market surveillance requirements, building on the EU’s Market Abuse Regulation (MAR) 🤝 Firms are looking to third-party vendors for surveillance solutions, with 64% planning to outsource 💻 Costs of compliance and skilled staff shortages are major challenges for firms under MiCA As MiCA takes effect at the end of the year, it's crucial for firms to start their preparations now. Download the report to ensure your firm is MiCA-ready: https://hubs.ly/Q02Dr1pn0 #MiCA #Regulation #TradeSurveillance

Our Global Head of Regulatory Affairs, Joe Schifano, is speaking at TabbFORUM and Global Digital Asset & Cryptocurrency Association's Digital Assets Connection today. The esteemed panel members will discuss 'Market Structure & All Things Trading Related.' Joe will be joined by: Steve McConnell, BSO Demetrios Skalkotos, expand.network Jamie Pielock, EDX Markets To connect with Joe email info@eventus.com 🌎 #DigitalAssets #TradeSurveillance

Our CEO, Travis Schwab and Chief Operating Officer, Jeff Bell are in Tokyo this Thursday and Friday. If you'd like to meet with Travis and Jeff while they are on their travels, please email info@eventus.com. #tradesurveillance #marketrisk

Recently our CEO, Travis Schwab, spoke with TradingTech Insight, from A-Team Group about Eventus' strong growth, customer retention and expansion across asset classes and geographies. In the interview Travis also touches on cross-product surveillance, data governance, fixed income, regulatory change, market structure issues and more. Read the full article here: https://lnkd.in/e7VV_gse #tradesurveillance