Eventual consistency

Eventus Boosts Security Posture through Successful SOC 2® Type 2 Examination

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火曜日, 11月 7, 2023

SOC, American Institute, AICPA, Confidentiality, Eventual consistency, CPA, Availability, System and Organization Controls, Security, American Institute of Certified Public Accountants, Privacy, Certified Public Accountant, SOC 2, Tax advisor, Audit

NEW YORK, Nov. 7, 2023 /PRNewswire-PRWeb/ -- Eventus, a leading global provider of state-of-the-art, at-scale trade surveillance software across all lines of defense, announced today it has successfully completed its System and Organization Controls (SOC) 2® Type 2 examination on controls relevant to Security, Availability and Confidentiality for trade surveillance services.

Key Points:

Eventus chose 360 Advanced, Inc., a licensed CPA firm, to perform the demanding third-party SOC examination.
NEW YORK, Nov. 7, 2023 /PRNewswire-PRWeb/ -- Eventus, a leading global provider of state-of-the-art, at-scale trade surveillance software across all lines of defense, announced today it has successfully completed its System and Organization Controls (SOC) 2® Type 2 examination on controls relevant to Security, Availability and Confidentiality for trade surveillance services.
As a leading global trade surveillance organization responsible for the management of highly sensitive data, we hold ourselves to the highest possible standards.
Eventus chose 360 Advanced, Inc., a licensed CPA firm, to perform the demanding third-party SOC examination.

Complexity of Trade Surveillance Soars Amid Record Volumes and Volatility

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火曜日, 10月 17, 2023

Eventual consistency, Pressure, Investment, Software, Automation, Complexity, Research, Online shopping, Cryptocurrency, Acuity Brands

LONDON, Oct. 17, 2023 /PRNewswire/ -- The complexity of trade surveillance is continuing to grow, as firms struggle with record volatility, high volumes and fragmented markets, an Acuiti report released today has found.

Key Points:

The Trade Surveillance Market Review is available to download from: https://info.eventus.com/acuiti-2023-report-combating-market-manipulation
LONDON, Oct. 17, 2023 /PRNewswire/ -- The complexity of trade surveillance is continuing to grow, as firms struggle with record volatility, high volumes and fragmented markets, an Acuiti report released today has found.
Concerningly, the hardest-to-detect abuses were among those areas in which alert volumes were expected to grow, suggesting that pressure on surveillance teams will continue to mount.
This year's report based on qualitative and quantitative data followed the inaugural trade surveillance market study conducted in 2022.
These trends are driving firms to invest in automation and increasing the sophistication of their trade surveillance software."

Eventus introduces Validus AML (VAML), new end-to-end anti-money laundering solution to help exchanges, institutions combat financial crime

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火曜日, 1月 31, 2023

KYC, Case management, Workflow, Behavior, Risk, Software as a service, Fatal Five, AML, Eventual consistency, Reputational damage, Cryptocurrency

NEW YORK, Jan. 31, 2023 /PRNewswire/ -- Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, today announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping firms in both the traditional finance and digital asset space combat financial crime. The new cloud-based Validus AML (VAML) offering uniquely combines a signals-based approach to behavior detection, rules-based logic and advanced data analytics to deliver a comprehensive solution producing significant efficiencies and adaptability for a changing regulatory landscape.

Key Points:

The new cloud-based Validus AML (VAML) offering uniquely combines a signals-based approach to behavior detection, rules-based logic and advanced data analytics to deliver a comprehensive solution producing significant efficiencies and adaptability for a changing regulatory landscape.
The product introduction represents Eventus' first major expansion into a new sector of surveillance, complementing its widely used Validus platform for trade surveillance, risk monitoring and algorithmic monitoring.
Enhancements to functionality will be rolled out in phases throughout the course of the year.
Validus AML reimagines what an anti-money laundering program can do, reflecting a paradigm shift from traditional alert-focused solutions and taking the burden off compliance teams.

Eventus introduces Validus AML (VAML), new end-to-end anti-money laundering solution to help exchanges, institutions combat financial crime

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火曜日, 1月 31, 2023

KYC, Case management, Workflow, Behavior, Risk, Software as a service, Fatal Five, AML, Eventual consistency, Reputational damage, Cryptocurrency

NEW YORK, Jan. 31, 2023 /PRNewswire/ -- Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, today announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping firms in both the traditional finance and digital asset space combat financial crime. The new cloud-based Validus AML (VAML) offering uniquely combines a signals-based approach to behavior detection, rules-based logic and advanced data analytics to deliver a comprehensive solution producing significant efficiencies and adaptability for a changing regulatory landscape.

Key Points:

The new cloud-based Validus AML (VAML) offering uniquely combines a signals-based approach to behavior detection, rules-based logic and advanced data analytics to deliver a comprehensive solution producing significant efficiencies and adaptability for a changing regulatory landscape.
The product introduction represents Eventus' first major expansion into a new sector of surveillance, complementing its widely used Validus platform for trade surveillance, risk monitoring and algorithmic monitoring.
Enhancements to functionality will be rolled out in phases throughout the course of the year.
Validus AML reimagines what an anti-money laundering program can do, reflecting a paradigm shift from traditional alert-focused solutions and taking the burden off compliance teams.

Leading cryptocurrency options exchange Deribit selects Eventus for trade surveillance platform

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火曜日, 1月 24, 2023

Bitcoin, Fatal Five, Cryptocurrency, Eventual consistency

LONDON and AMSTERDAM, Jan. 24, 2023 /PRNewswire/ -- Eventus , a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that cryptocurrency derivatives exchange Deribit has selected the firm's Validus platform to provide market abuse monitoring on the exchange.

Key Points:

LONDON and AMSTERDAM, Jan. 24, 2023 /PRNewswire/ -- Eventus , a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that cryptocurrency derivatives exchange Deribit has selected the firm's Validus platform to provide market abuse monitoring on the exchange.
Headquartered in Panama City, Panama, Deribit is the world's largest cryptocurrency options exchange by volume and open interest, with approximately 90% market share in Bitcoin and Ether options.
He said: "Once I joined Deribit and our search for a surveillance vendor was underway, I was able to share that Eventus' customer service is excellent.
Eventus CEO Travis Schwab said: "We're delighted to help Deribit achieve heightened surveillance capabilities.

Leading cryptocurrency options exchange Deribit selects Eventus for trade surveillance platform

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火曜日, 1月 24, 2023

Bitcoin, Fatal Five, Cryptocurrency, Eventual consistency

LONDON and AMSTERDAM, Jan. 24, 2023 /PRNewswire/ -- Eventus , a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that cryptocurrency derivatives exchange Deribit has selected the firm's Validus platform to provide market abuse monitoring on the exchange.

Key Points:

LONDON and AMSTERDAM, Jan. 24, 2023 /PRNewswire/ -- Eventus , a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that cryptocurrency derivatives exchange Deribit has selected the firm's Validus platform to provide market abuse monitoring on the exchange.
Headquartered in Panama City, Panama, Deribit is the world's largest cryptocurrency options exchange by volume and open interest, with approximately 90% market share in Bitcoin and Ether options.
He said: "Once I joined Deribit and our search for a surveillance vendor was underway, I was able to share that Eventus' customer service is excellent.
Eventus CEO Travis Schwab said: "We're delighted to help Deribit achieve heightened surveillance capabilities.

Fennel Financials turns to Eventus for trade surveillance on new ESG-focused equity investing platform

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水曜日, 12月 14, 2022

I believe having a customizable, automated trade surveillance platform is imperative for a real compliance program."

Key Points:

I believe having a customizable, automated trade surveillance platform is imperative for a real compliance program."
Eventus CEO Travis Schwab said: "We are delighted to provide the backbone for Fennel's trade surveillance program as the firm grows its business through a truly innovative investing app.
Gatherer has been in compliance for decades and has deployed a number of trade surveillance platforms, including Validus when in a previous role.
Fennel Financials LLC is a wholly owned subsidiary of Fennel Markets, Inc. and a registered broker-dealer.

SpiderRock selects Eventus for trade surveillance solution

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水曜日, 9月 28, 2022

Eventual consistency, FX, Traction, Silver, Technology, Multimedia, Risk management, FINRA, Review, Solution, Industry, View, CME Group, Security (finance), Financial services, Fatal Five

SpiderRock Chief Revenue Officer Annabelle Baldwin said: "Eventus' ability to handle extraordinarily large data sets with scalable capacity is really what sold the Validus platform to us.

Key Points:

SpiderRock Chief Revenue Officer Annabelle Baldwin said: "Eventus' ability to handle extraordinarily large data sets with scalable capacity is really what sold the Validus platform to us.
Eventus CEO Travis Schwab said: "We're honored to work with SpiderRock to meet its trade surveillance needs as the company continues to grow and expand into new asset classes.
Eventus is a leading global provider of multi-asset class trade surveillance and market risk solutions.
In addition, SpiderRock offers electronic execution and market access services to multiple market places via SpiderRock EXS, an agency broker dealer and FINRA member.

AirCarbon Exchange selects Eventus as partner to introduce first comprehensive market surveillance program for Voluntary Carbon Market

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火曜日, 8月 16, 2022

NEW YORK, ABU DHABI, SINGAPORE and LONDON, Aug. 16, 2022 /PRNewswire/ -- Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, and AirCarbon Exchange (ACX), the global exchange revolutionizing the Voluntary Carbon Market (VCM), today announced that ACX has selected Eventus as its partner to introduce the first comprehensive market surveillance program for the VCM, which was created to drive financing activities that reduce greenhouse gas emissions globally.

Key Points:

ACX will use the Eventus Validus platform for trade surveillance, transaction monitoring and anti-money laundering (AML) in its spot and forthcoming derivatives markets globally.
AirCarbon Exchange ("ACX") is a global exchange revolutionizing the voluntary carbon market.
Its underlying distributed ledger technology will allow the carbon market to scale efficiently to meet global ambitions of Net Zero.
ACX was recognized as the Best Carbon Exchange globally in Environmental Finance's prestigious Voluntary Carbon Market Rankings 2021 - the largest and most closely watched survey of the world's Voluntary Carbon Market.

AirCarbon Exchange selects Eventus as partner to introduce first comprehensive market surveillance program for Voluntary Carbon Market

Retrieved on:

火曜日, 8月 16, 2022

NEW YORK, ABU DHABI, SINGAPORE and LONDON, Aug. 16, 2022 /PRNewswire/ -- Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, and AirCarbon Exchange (ACX), the global exchange revolutionizing the Voluntary Carbon Market (VCM), today announced that ACX has selected Eventus as its partner to introduce the first comprehensive market surveillance program for the VCM, which was created to drive financing activities that reduce greenhouse gas emissions globally.

Key Points:

ACX will use the Eventus Validus platform for trade surveillance, transaction monitoring and anti-money laundering (AML) in its spot and forthcoming derivatives markets globally.
AirCarbon Exchange ("ACX") is a global exchange revolutionizing the voluntary carbon market.
Its underlying distributed ledger technology will allow the carbon market to scale efficiently to meet global ambitions of Net Zero.
ACX was recognized as the Best Carbon Exchange globally in Environmental Finance's prestigious Voluntary Carbon Market Rankings 2021 - the largest and most closely watched survey of the world's Voluntary Carbon Market.