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October 31, 2023
NSX Limited (ASX:NSX) is pleased to provide its Activities Report and ASX Appendix 4C Cashflow Statement for the period ended 30 September 2023 (1Q24).
July 11, 2023
Firms need to actively drive trade surveillance compliance above and beyond regulatory requirements, says Joe Schifano.
April 13, 2023
Nick Wallis says that blending rules-based, machine learning and automation techniques can help overcome trade surveillance challenges.
September 26, 2022
The company has built an ability to connect employees' communications to their behavior, to root out any policy violations and show regulators a bank is doing enough to comply.
July 13, 2022
Anti-money laundering laws and sanctions have brought complexity to banks' KYC/AML processes. Some vendors are responding by investing in their systems.
June 29, 2022
OVERVIEW Eventus is a global provider of multi-asset trade surveillance and market risk solutions, helping its clients avoid situations where they might
June 3, 2022
Eventuss Ollie Cadman speaks about Validus platform, RegTech trends and recent accomplishments.
May 18, 2022
For fintech entrepreneurs, professionals and investors located in Asia, we’ve compiled a list of the top upcoming webinars to watch live. These virtual events are meant to help viewers learn about some of the hottest fintech trends and biggest opportunities out there.
May 4, 2022
/PRNewswire/ -- The Association for Digital Asset Markets ("ADAM" or "the Association") today announced that trading firm Jane Street Capital ("Jane Street")...
May 4, 2022
/PRNewswire/ -- The Association for Digital Asset Markets ("ADAM" or "the Association") today announced that trading firm Jane Street Capital ("Jane Street")...